Welcome To Sophia Exports Limited

Name of the Directors	Designation & Category of Directorship
Mr. Lalit Agarwal	Non-Executive & Non-Independent Director– Promoter
Ms. Shuchita Agarwal	Executive & Non-Independent Director – Promoter
Ms. Divya Chawla	Non-Executive & Independent Director
Ms. Ankita Mathpal	Non-Executive & Independent Director

Name of the Board Committees	Composition
Name of the Board Committees	Name of the Directors	Designation	Category
Audit Committee	Ms. Divya Chawla	Chairperson	Non-Executive & Independent Director
	Ms. Ankita Mathpal	Member	Non-Executive & Independent Director
	Mr. Lalit Agarwal	Member	Non-Executive & Non-Independent Director
Nomination and Remuneration Committee	Ms. Divya Chawla	Chairperson	Non-Executive & Independent Director
	Ms. Ankita Mathpal	Member	Non-Executive & Independent Director
	Mr. Lalit Agarwal	Member	Non-Executive & Non-Independent Director
Stakeholders Relationship Committee	Ms. Divya Chawla	Chairperson	Non-Executive & Independent Director
	Ms. Ankita Mathpal	Member	Non-Executive & Independent Director
	Mr. Lalit Agarwal	Member	Non-Executive & Non-Independent Director

Composition of Committee