Board Committees

Composition of Board Audit Committee (“BAC”)

Name	Designation
Mr. Ahmed Ali	Chairman of BAC / Non-executive independent Director
Mr. Hassan Mohamed	Member / Non-Executive  Director

Composition of Board Risk and Compliance Committee (“BRCC”)

Name	Designation
Mr. Nasser Mohammed Al-Thekair	Chairman of BRCC / Non-executive  Director
Uz. Mohamed Naseem Ibrahim	Member / Non-Executive Director
Mr. Ali Shareef	Member / Non-Executive  Director
Mr. KAM Majedur Rahman	Member / Non-Executive Independent Director

Composition of Board Nomination and Remuneration Committee (“BNRC”)

Name	Designation
Mr. Rajiv Nandlal Dvivedi	Chairman of BNRC / Non-executive independent Director
Mr. Hassan Mohamed	Member / Non-Executive  Director
Mr. Ali Shareef	Member / Non-Executive  Director
Mr. Ahmed Ali	Member / Non-Executive Independent Director
*One member yet to be finalized	Member / Non-Executive  Director