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MIG MEDIA NEURONS LTD.

Creative NEURONS. Working LOGICALLY.

Board Committee

Audit Committee

Name of the DirectorCategoryProfile
Mr. Rajeshkumar Narendrakumar PatelIndependent DirectorChairman
Mr. Vimal Bipinbhai PatelIndependent DirectorMember
Mr. Rushikesh Naranbhai BhavsarExecutive DirectorMember

Nomination and Remuneration Committee

Name of the DirectorCategoryProfile
Mr. Kiritkumar Prahladbhai PatelIndependent DirectorChairman
Mr. Vimal Bipinbhai PatelIndependent DirectorMember
Mr. Rajeshkumar Narendrakumar PatelIndependent DirectorMember

Shareholders Relationship Committee - Investors Grievance Committee

Name of the DirectorCategoryProfile
Mr. Vimal Bipinbhai PatelIndependent DirectorChairman
Mr. Rajeshkumar Narendrakumar PatelIndependent DirectorMember
Mr. Naranbhai Mansukhram BhavsarExecutive DirectorMember