Lyons Corporate Market Limited
Composition of Committes

Audit Committee
Mr.  Raj Kumar Jaluka, Independent Director, Chairman
Mr.  Suvabrata De, Managing Director, Member
Ms. Madhumita Tapader, Independent Director, Member

Nomination and Remuneration Committee

Mr.  Raj Kumar Jaluka, Independent Director, Chairman
Ms. Madhumita Tapader, Independent Director, Member
Mr. Daya Shankar Chaubey, Non-Executive Director, Member