Varun Mercantile Limited

Board of Directors and Key Managerial Personnel

Shri Ambalal T Jain	Non-Executive Director
Shri Sanjay T. More	Non-Executive Director
Ms. Lopamudra Dixit	Independent, Woman and Non-Executive Director
Shri Mehul R Shah	Independent and Non-Executive Director
Shri Daudayal Lakhani	Company Secretary

Committees of Board of Directors

Audit Committee

Shri Mehul R Shah	Chairman
Ms. Lopamudra Dixit	Member
Shri Sanjay T. More	Member

Nomination and Remuneration Committee

Ms. Lopamudra Dixit	Chairman
Shri Mehul R Shah	Member
Shri Sanjay T. More	Member