Committees of board of directors

Audit Committee
Name Position Nature of Directoship
Mr. Vikas Modi Chairperson Independent Director
Mr. Mrutyunjay Mahapatra Member Independent Director
Mr. Sanjay Lodha Member Managing Director
Nomination and Remuneration Committee
Name Position Nature of Directoship
Mr. Jasjeet Singh Bagla Chairperson Independent Director
Ms. Romi Jatta Member Independent Director
Mr. Vikas Modi Member Independent Director
Mr. Sanjay Lodha Member Managing Director
Stakeholder Relationship Committee
Name Position Nature of Directoship
Ms. Romi Jatta Chairperson Independent Director
Mr. Sanjay Lodha Member Managing Director
Mr. Navin Lodha Member Whole Time Director
Risk Management Committee
Name Position Nature of Directoship
Mr. Mrutyunjay Mahapatra Chairperson Independent Director
Mr. Sanjay Lodha Member Managing Director
Mr. Navin Lodha Member Whole Time Director
CSR Committee
Name Position Nature of Directoship
Mr. Sanjay Lodha Chairperson Managing Director
Mr. Navin Lodha Member Whole Time Director
Mr. Jasjeet Singh Bagla Member Independent Director

Investor Contacts

Company Secretary & Compliance Officer

Mr. Lohit Chhabra

Company Secretary and Compliance Officer

Netweb Technologies India Limited
[Formerly Known as Netweb Technologies India Private Limited].

Registered Office: Plot No H-1, Pocket 9, Faridabad Industrial Town (FIT), Sector-57, Ballabhgarh, Faridabad, Haryana – 121004

Email: complianceofficer@netwebindia.com

Contact: +911292310416

Registrar and Transfer Agent (RTA)

Mr. Shanti Gopalkrishnan

Address for investor correspondence for queries on shares:

MUFG Intime India Private Limited

C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai 400 083, India

Email: investor.helpdesk@in.mpms.mufg.com

Contact: +918108116767

Website: www.in.mpms.mufg.com

Contact details of KMP for determining materiality of event or information
Sanjay Lodha
Managing Director
Ankit Kumar Singhal
Chief Financial Officer
Lohit Chhabra
Company Secretary

Netweb Technologies India Limited
[Formerly Known as Netweb Technologies India Private Limited].

Registered Office: Plot No H-1, Pocket 9, Faridabad Industrial Town (FIT), Sector-57, Ballabhgarh, Faridabad, Haryana – 121004

Email: complianceofficer@netwebindia.com

Contact: +911292310416