BOARD OF DIRECTORS OF SUPERTEX INDUSTRIES LIMITED

Composition of Committees of Supertex Industries Ltd

Audit Committee

Name of Committee members	Category
Pradip Kapadia	Chairperson- Non Executive-Independent Director
Maheshchandra Sharma	Non Executive-Independent Director
Ganesh Toshniwal	Non Executive-Independent Director

Nomination & Remuneration Committee

Name of Committee members	Category
Ganesh Toshniwal	Chairperson- Non Executive-Independent Director
Maheshchandra Sharma	Non Executive-Independent Director
Pradip Kapadia	Non Executive-Independent Director

Stakeholders Relationship Committee

Name of Committee members	Category
Maheshchandra Sharma	Chairperson- Non Executive-Independent Director
Ganesh Toshniwal	Non Executive-Independent Director
Pradip Kapadia	Non Executive-Independent Director