COMMITTEES OF THE BOARD OF
KAIROSOFT AI SOLUTIONS LIMITED
| Audit Committee | |||
| Name of Committee members | Category | Date Of Appointment | Date of Cessation |
| Prateek Kumar | Non-Executive – Independent Director, Chairperson | 21-11-2022 | – |
| Anupma Kashyap | Non-Executive – Independent Director, Member | 21-11-2022 | – |
| Anshul Sakuja | Non-Executive – Non Independent Director, Member | 14-02-2023 | – |
| Nomination And Remuneration Committee | |||
| Name of Committee members | Category | Date Of Appointment | Date of Cessation |
| Prateek Kumar | Non-Executive – Independent Director, Member | 21-11-2022 | – |
| Anupma Kashyap | Non-Executive – Independent Director, Chairperson | 21-11-2022 | – |
| Anshul Sakuja | Non-Executive – Non Independent Director, Member | 21-11-2022 | – |
| Stakeholders Relationship Committee | |||
| Name of Committee members | Category | Date Of Appointment | Date of Cessation |
| Prateek Kumar | Non-Executive – Independent Director, Member | 21-11-2022 | – |
| Anupma Kashyap | Non-Executive – Independent Director, Chairperson | 21-11-2022 | – |
| Sagar Khurana | Executive Director, Member | 15-02-2023 | – |