BOARD OF DIRECTORS OF SUPERTEX INDUSTRIES LIMITED
Mr Ramesh Kumar Mishra
Chairman and Managing Director

Mr Sanjay Kumar Mishra
CFO and Executive Director

Mr Maheshchandra Sharma
Independent Director

Mr Pradip Kapadia
Independent Director

Mr Ganesh Toshniwal
Independent Director

Mrs Meeta Shingala
Independent Director



Composition of Committees of Supertex Industries Ltd
Audit Committee
Name of Committee members Category
Pradip KapadiaChairperson- Non Executive-Independent Director
Maheshchandra SharmaNon Executive-Independent Director
Ganesh ToshniwalNon Executive-Independent Director
Nomination & Remuneration Committee
Name of Committee members Category
Ganesh ToshniwalChairperson- Non Executive-Independent Director
Maheshchandra SharmaNon Executive-Independent Director
Pradip KapadiaNon Executive-Independent Director
Stakeholders Relationship Committee
Name of Committee members Category
Maheshchandra SharmaChairperson- Non Executive-Independent Director
Ganesh ToshniwalNon Executive-Independent Director
Pradip KapadiaNon Executive-Independent Director