The Composition of the Committee’s of Shree Refrigerations Limited constitution w.e.f 11.03.2024 is detailed below:-

Sr. No.	Name of Committee	Name of the Committee Member	Category	Chairman / Member
1	Audit Committee	Mr. Umesh Ramaswamy Shastry	Independent Director	Chairman
2		Mr. Ravalnath Shende	Executive Director	Member
3		Mr. Lalit Rai	Independent Director	Member

Sr. No.	Name of Committee	Name of the Committee Member	Category	Chairman / Member
1	Nomination & Remuneration Committee	Mr. Umesh Ramaswamy Shastry	Independent Director	Chairman
2		Mr. Lalit Rai	Independent Director	Member
3		Mr. Nandkumar Athawale	Independent Director	Member

Sr. No.	Name of Committee	Name of the Committee Member	Category	Chairman / Member
1	Corporate Social Responsibility Committee	Mrs. Rajashri Shende	Executive Director	Chairman
2		Mr. Nandkumar Athawale	Independent Director	Member
3		Mr. Ravalnath Shende	Executive Director	Member
4		Mrs. Devashree Nampurkar	Executive Director	Member

Sr. No.	Name of Committee	Name of the Committee Member	Category	Chairman / Member
1	Stakeholders Relationship Committee	Mr. Umesh Ramaswamy Shastry	Independent Director	Chairman
2		Mr. Ravalnath Shende	Executive Director	Member
3		Mrs. Rajashri Shende	Executive Director	Member

Sr. No.	Name of Committee	Name of the Committee Member	Category	Chairman / Member
1	Risk Management Committee	Mrs. Rajashri Shende	Executive Director	Chairman
2		Mr. Ravalnath Shende	Executive Director	Member
3		Mr. Lalit Rai	Independent Director	Member