Board Of Directors – Afcom Cargo – International Cargo Airline

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Board of Directors

Name of Director	Designation
Mr. Deepak Parasuraman	Managing Director
Mr. Jaganmohan Manthena	Non-Executive Director
Mr. Kannan Ramakrishnan	Whole Time Executive Director
Dr. Lalit Gupta	Independent Director
Mr. Srinivasan Natarajan	Independent Director
Ms. Rashmi Prithviraj	Independent Director

Audit Committee

Name of Director	Nature of Directorship	Designation in Committee
Mr. Srinivasan Natarajan	Non-Executive Independent Director	Chairman
Mr. Lalit Gupta	Non-Executive Independent Director	Member
Mr. Jagan Mohan Manthena	Non-Executive Director	Member

Stakeholders’ Relationship Committee:

Name of Director	Nature of Directorship	Designation in Committee
Mr. Srinivasan Natarajan	Non-Executive Independent Director	Chairman
Mr. Deepak Parasuraman	Managing Director	Member
Mr. Kannan Ramakrishnan	Whole time Director	Member

Nomination and Remuneration Committee:

Name of Director	Nature of Directorship	Designation in Committee
Mr. Srinivasan Natarajan	Non-Executive Independent Director	Chairman
Mr. Jagan Mohan Manthena	Non-Executive Director	Member
Ms. Rashmi Prithviraj	Non-Executive Independent Director	Member