COMMITTEES OF ROBERT RESOURCES LIMITED

Audit Committee:

Sr. No.	Name of Member	Nature of Directorship	Designation
1	Jyoti Sureshbhai Kantariya	Non-Executive Independent Director	Chairperson
2	Ashvinbhai Naranbhai Solanki	Non-Executive Independent Director	Member
3	Hasina Kasambhai Shekh	Promoter, Non- Executive director	Member

Nomination And Remuneration Committee:

Sr. No.	Name of Member	Nature of Directorship	Designation
1	Nitaben Ashwinbhai Solanki	Non-Executive Independent Director	Chairperson
2	Jyoti Sureshbhai Kantariya	Non-Executive Independent Director	Member
3	Ashvinbhai Naranbhai Solanki	Non-Executive Independent Director	Member

Stakeholders Relationship Committee:

Sr. No.	Name of Member	Nature of Directorship	Designation
1	Ashvinbhai Naranbhai Solanki	Non-Executive Independent Director	Chairman
2	Nitaben Ashwinbhai Solanki	Non-Executive Independent Director	Member
3	Hasina Kasambhai Shekh	Promoter, Non- Executive director	Member