Name: Micro Filter Polymers Limited
Address: W-19, Midc, Hingna, Nagpur, Nildoh ct, Maharashtra, Nagpur, 440016, IN
Telephone: 9823183355

Audit Committee

The audit committee comprises of:

Name of the Member	Nature of Directorship	Designation in Committee
MANISH ASHOK BAGALKOTE	Non-Executive Independent Director	Chairman
NACHIKET VISHNU OZARKAR	Non-Executive Independent Director	Member
SHAILENDRA MANGAL	Chairman and Managing Director	Member

Stakeholder Relationship Committee

The Stakeholder Relationship Committee comprises of:

Name of the Member	Nature of Directorship	Designation in Committee
NACHIKET VISHNU OZARKAR	Non-Executive Independent Director	Chairman
MANISH ASHOK BAGALKOTE	Non-Executive Independent Director	Member
SHAILENDRA MANGAL	Chairman and Managing Director	Member

The Nomination and Remuneration Committee comprises of:

Name of the Member	Nature of Directorship	Designation in Committee
NACHIKET VISHNU OZARKAR	Non-Executive Independent Director	Chairman
MANISH ASHOK BAGALKOTE	Non-Executive Independent Director	Member
SAMRUDHI MANGAL	Non-Executive Director	Member

The Corporate Social Responsibility Committee comprises of:

Name of the Member	Nature of Directorship	Designation in Committee
MANISH ASHOK BAGALKOTE	Non-Executive Independent Director	Chairman
SHAILENDRA MANGAL	Chairman and Managing Director	Member
NACHIKET VISHNU OZARKAR	Non-Executive Independent Director	Member