Forcas Apparels

Investors

Board of Directors

Composition of Board

Composition of Committees

Key Managerial Personnel

Audit Committee

Name of the Director	Designation in the Committee	Nature of Directorship
Amit Rathi	Chairman	Independent Director
Hitu Gambhir Mahajan	Member	Independent Director
Altab Uddin Kazi	Member	Independent Director
Sailesh Agarwal	Member	Managing Director

Nomination and Remuneration Committee

Name of the Director	Designation in the Committee	Nature of Directorship
Amit Rathi	Chairman	Independent Director
Hitu Gambhir Mahajan	Member	Independent Director
Altab Uddin Kazi	Member	Independent Director

Stakeholders’ Relationship Committee

Name of the Director	Designation in the Committee	Nature of Directorship
Amit Rathi	Chairman	Independent Director
Hitu Gambhir Mahajan	Member	Independent Director
Altab Uddin Kazi	Member	Independent Director

Corporate Social Responsibility Committee

Name of the Director	Designation in the Committee	Nature of Directorship
Hitu Gambhir Mahajan	Chairperson	Independent Director
Altab Uddin Kazi	Member	Independent Director
Sailesh Agarwal	Member	Whole-Time Director