Sandur Manganese and Iron Ores Ltd.

Board of Directors and its Committees

Executive Directors

Bahirji A. Ghorpade, Managing Director
Rajnish Singh, Director (Corporate)
Md. Abdul Saleem, Director (Mines)
Mubeen A. Sheriff, Director (Commercial)
Sachin Sanu, Director (Finance) & Chief Financial Officer.

Non Executive Directors

T. R. Raghunandan, Chairman
H. L. Shah, Non-executive Director

Independent Directors

S. S. Rao, Independent Director
G. P. Kundargi, Independent Director
Latha Pillai, Independent Director
Jagadish Rao Kote, Independent Director

AUDIT COMMITTEE

	Name	Role	Category
1.	G. P. Kundargi	Chairman	Independent Director
2.	S. S. Rao	Member	Independent Director
3.	T. R. Raghunandan	Member	Non-Executive Director
4.	Latha Pillai	Member	Independent Director
5.	H. L. Shah	Member	Non-Executive Director
6	Jagadish Rao Kote	Member	Independent Director

NOMINATION AND REMUNERATION COMMITTEE

	Name	Role	Category
1.	G. P. Kundargi	Chairman	Independent Director
2.	S. S. Rao	Member	Independent Director
3.	T. R. Raghunandan	Member	Non-Executive Director
4.	Latha Pillai	Member	Independent Director
5.	H. L. Shah	Member	Non-Executive Director
6.	Jagadish Rao Kote	Member	Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

	Name	Role	Category
1.	T. R. Raghunandan	Chairman	Non-Executive Director
2.	G. P. Kundargi	Member	Independent Director
3.	Latha Pillai	Member	Independent Director
4.	Md. Abdul Saleem	Member	Executive Director
5.	Mubeen A. Sheriff	Member	Executive Director
6.	Bahirji A. Ghorpade	Member	Executive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

	Name	Role	Category
1.	H. L. Shah	Chairperson	Non-Executive Director
2.	Rajnish Singh	Member	Executive Director
3.	T. R. Raghunandan	Member	Non-Executive Director
4.	Jagadish Rao Kote	Member	Independent Director
5.	Md. Abdul Saleem	Member	Executive Director
6.	Sachin Sanu	Member	Executive Director
7.	Bahirji A. Ghorpade	Member	Executive Director

RISK MANAGEMENT COMMITTEE

	Name	Role	Category
1.	S. S. Rao	Chairperson	Independent Director
2.	T. R. Raghunandan	Member	Non-Executive Director
3.	G. P. Kundargi	Member	Independent Director
4.	Rajnish Singh	Member	Executive Director
5.	Latha Pillai	Member	Independent Director
6.	H. L. Shah	Member	Non-Executive Director
7.	Jagadish Rao Kote	Member	Independent Director
8.	Md. Abdul Saleem	Member	Executive Director
9.	Mubeen A. Sheriff	Member	Executive Director
10.	Sachin Sanu	Member	Executive Director
11.	Bahirji A. Ghorpade	Member	Executive Director

ENVIRONMENT COMMITTEE

	Name	Role	Category
1.	G. P. Kundargi	Chairperson	Independent Director
2.	Rajnish Singh	Member	Executive Director
3.	Jagadish Rao Kote	Member	Independent Director
4.	Md. Abdul Saleem	Member	Executive Director
5.	Bahirji A. Ghorpade	Member	Executive Director

PROJECT COMMITTEE

	Name	Role	Category
1.	S. S. Rao	Chairperson	Independent Director
2.	Rajnish Singh	Member	Executive Director
3.	H. L. Shah	Member	Non- Executive Director
4.	Mubeen A. Sheriff	Member	Executive Director
5.	Sachin Sanu	Member	Executive Director
6.	Bahirji A. Ghorpade	Member	Executive Director

PRODUCT DEVELOPMENT COMMITTEE

	Name	Role	Category
1.	Jagadish Rao Kote	Chairperson	Independent Director
2.	G. P. Kundargi	Member	Independent Director
3.	Rajnish Singh	Member	Independent Director
4.	Mubeen A. Sheriff	Member	Executive Director
5.	Bahirji A. Ghorpade	Member	Executive Director

FINANCIAL PLANNING COMMITTEE

	Name	Role	Category
1.	H. L. Shah	Chairperson	Non- Executive Director
2.	T. R. Raghunandan	Member	Non- Executive Director
3.	S. S. Rao	Member	Independent Director
4.	Rajnish Singh	Member	Executive Director
5.	Latha Pillai	Member	Independent Director
6.	Sachin Sanu	Member	Executive Director
7.	Bahirji A. Ghorpade	Member	Executive Director