Board and Committee charters

EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED

(Formerly Proseed India Limited)

Audit Committee

Charter

Name of Director

Position on Committee

Name 1

Designation 1

Name 2

Designation 2

Name 3

Designation 3

Name 4

Designation 4

Name 5

Designation 5

Nomination and Remuneration Committee

Charter

Name of Director

Position on Committee

Name 1

Designation 1

Name 2

Designation 2

Name 3

Designation 3

Name 4

Designation 4

Name 5

Designation 5

Stakeholders’ Relationship Committee

Charter

Name of Director

Position on Committee

Name 1

Designation 1

Name 2

Designation 2

Name 3

Designation 3

Name 4

Designation 4

Name 5

Designation 5

Corporate Social Responsibility Committee

Charter

Name of Director

Position on Committee

Name 1

Designation 1

Name 2

Designation 2

Name 3

Designation 3

Name 4

Designation 4

Name 5

Designation 5

Risk Management Committee

Charter

Name of Director

Position on Committee

Name 1

Designation 1

Name 2

Designation 2

Name 3

Designation 3

Name 4

Designation 4

Name 5

Designation 5

Corporate Responsibility Committee

Charter

Name of Director

Position on Committee

Name 1

Designation 1

Name 2

Designation 2

Name 3

Designation 3

Name 4

Designation 4

Name 5

Designation 5

Information Technology & Data Security Committee

Charter

Name of Director

Position on Committee

Name 1

Designation 1

Name 2

Designation 2

Name 3

Designation 3

Name 4

Designation 4

Name 5

Designation 5

Mergers & Acquisitions Committee (Sub-Committee to Risk Management Committee)

Charter

Name of Director

Position on Committee

Name 1

Designation 1

Name 2

Designation 2

Name 3

Designation 3

Name 4

Designation 4

Name 5

Designation 5

Legal, Regulatory & Tax Committee (Sub-Committee to Risk Management Committee)

Charter

Name of Director

Position on Committee

Name 1

Designation 1

Name 2

Designation 2

Name 3

Designation 3

Name 4

Designation 4

Name 5

Designation 5

Reputation Risk Committee (Sub-Committee to Risk Management Committee)

Charter

Name of Director

Position on Committee

Name 1

Designation 1

Name 2

Designation 2

Name 3

Designation 3

Name 4

Designation 4

Name 5

Designation 5

Commodity Price Risk Committee (Sub-Committee to Risk Management Committee)

Charter

Name of Director

Position on Committee

Name 1

Designation 1

Name 2

Designation 2

Name 3

Designation 3

Name 4

Designation 4

Name 5

Designation 5

Compliance Officer

Company Secretary: Mr. Karthik Potharaju

Email: cs@equippp.com

Contact No: 040-29882855

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