The Board of Directors' meeting of Indara Insurance Public Company Limited No. 1/2023-2024 held on April 25, 2023 resolved the appointment of which shall take an effect as of April 25, 2023. Assoc.

Prof.Dr.Sarayut Nathaphan as Chairman of the audit committee. Asst. Prof. Dr. Pareena Srivanit as Member of the audit committee.

The audit committee is consisted of: Chairman of the audit committee Assoc. Prof. Dr.Sarayut Nathaphan remaining term in office 3 years - months. Member of the audit committee Asst.

Prof. Dr. Pareena Srivanit remaining term in office 3 years - months. Member of the audit committee Mr. Cherdchai Meekham remaining term in office 1 years - months. Secretary of the audit committee Mr. Sanchai Matiprasert.