NEW ERA ALKALOIDS & EXPORTS LIMITED

COMPANY WAS INCORPORATED IN THE YEAR 1994.

DETAILS OF BOARD OF DIRECTORS:

NAME	DESIGNATION
Mr. Ravindra Pokharana	Managing Director
Mr. Hifzul Rahim	Director
Miss. Anchal Agarwal	Independent Director
Mr. Gaurav Soni	Independent Director
Mr. Aditya Sharma	Independent Director

Audit Committee:

Slno	NAME	DESIGNATION
1	Miss. Anchal Agarwal	Chairman
2	Mr. Hifzul Rahim	Member
3	Mr. Gaurav Soni	Member

Nomination & Remuneration Committee:

Slno	NAME	DESIGNATION
1	Miss. Anchal Agarwal	Chairman
2	Mr. Gaurav Soni	Member
3	Mr. Aditya Sharma	Member

Stake Holders Relationship Committee:

Slno	NAME	DESIGNATION
1	Mr. Ravindra Pokhrana	Chairman
2	Mr. Gaurav Soni	Member
3	Miss. Anchal Agarwal	Member