Committee of Board of Directors - Servokon Systems Ltd.

AUDIT COMMITTEE

Sr. No.	Name of Member	Nature of Directorship	Designation in Committee
1	Roy Mathrani	Non – Executive Independent Director/td>	Chairman
2	Shehzad Mohd Khan	Non – Executive Independent Director	Member
3	Arun Kumar Sharma	Non – Executive Independent Director	Member
4	Kamruddin	Managing Director	Member
5	Zakir Hussain Siddiqui	Whole - Time Director	Member

Sr. No.	Name of Member	Nature of Directorship	Designation in Committee
1	Shehzad Mohd Khan	Non – Executive Independent Director/td>	Chairman
2	Roy Mathrani	Non – Executive Independent Director	Member
3	Arun Kumar Sharma	Non – Executive Independent Director	Member
4	Kamruddin	Managing Director	Member
5	Zakir Hussain Siddiqui	Whole - Time Director	Member

Sr. No.	Name of Member	Nature of Directorship	Designation in Committee
1	Arun Kumar Sharma	Non – Executive Independent Director/td>	Chairman
2	Shehzad Mohd Khan	Non – Executive Independent Director	Member
3	Kamruddin	Managing Director	Member
4	Zakir Hussain Siddiqui	Whole - Time Director	Member
5	Mohd Akram	Executive Director	Member