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
Mrs. Satyawati Parashar	Independent Director
Mr. Tulsi Ram Sahu	Independent Director
Mr. Aditya Sharma	Independent Director

Audit Committee:

Slno	NAME	DESIGNATION
1	Mrs. Satyawati Parashar	Chairman
2	Mr.Hifzul Rahim	Member
3	Mr. Tulsi Ram Sahu	Member

Nomination & Remuneration Committee:

Slno	NAME	DESIGNATION
1	Mrs. Satyawati Parashar	Chairman
2	Mr. Tulsi Ram Sahu	Member
3	Mr. Aditya Sharma	Member

Stake Holders Relationship Committee:

Slno	NAME	DESIGNATION
1	Mr. Ravindra Pokhrana	Chairman
3	Mr. Tulsi Ram Sahu	Member
4	Mrs. Satyawati Parashar	Member