Lyons Corporate Market Limited
Composition of Committes

Audit Committee
Mr.  Ram Karan Gupta, Non- Executive Independent Director, Chairman
Mr.  Sushil Kumar Poddar, Non-Executive Independent Director, Member
Mr. Krishna Awatar Agarwal, Non-Executive Director, Member

Nomination and Remuneration Committee

Mr.  Sushil Kumar Poddar, Non- Executive Independent Director, Chairman
Mr.  Ram Karan Gupta, Non-Executive Independent Director, Member
Ms. Madhumita Tapader, Non-Executive Director, Member