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Regulation 46 disclosure

composition of various committees of board of directors

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Published by MFL India Limited

Audit Committee

	Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors
	1	01168540	ANIL THUKRAL	Executive Director	Member
	2	07372955	ATUL KUMAR	Non-Executive - Independent Director	Chairperson
	3	06501558	MEENAKSHI AGGARWAL	Non-Executive - Independent Director	Member

Nomination and Remuneration Committee

	Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors
	1	07372955	ATUL KUMAR	Non-Executive - Independent Director	Chairperson
	2	06501558	MEENAKSHI AGGARWAL	Non-Executive - Independent Director	Member
	3	06447145	JAFAR AHAMED	Non-Executive - Non-Independent Director	Member

Stakeholders Relationship Committee

	Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors
	1	07372955	ATUL KUMAR	Non-Executive - Independent Director	Chairperson
	2	06501558	MEENAKSHI AGGARWAL	Non-Executive - Independent Director	Member
	3	06447145	JAFAR AHAMED	Non-Executive - Non-Independent Director	Member