▶ AUDIT COMMITTEE

Name of the Director Status in Committee Nature of Directorship
AJOY KUMAR RAY Chairman INDEPENDENT DIRECTOR
BIBEK BANDYOPADHYAY Member INDEPENDENT DIRECTOR
KAKOLI SAHA Member INDEPENDENT DIRECTOR
KANAK MUKHOPADHYAY Member MANAGING DIRECTOR/EXECUTIVE
ABAN SAHA Member EXECUTIVE DIRECTOR

▶ NOMINATION AND REMUNERATION COMMITTEE

Name of the Director Status in Committee Nature of Directorship
KAKOLI SAHA Chairman INDEPENDENT DIRECTOR
BIBEK BANDYOPADHYAY Member INDEPENDENT DIRECTOR
AJOY KUMAR RAY Member INDEPENDENT DIRECTOR
HIRANMAY SAHA Member EXECUTIVE DIRECTOR

▶ STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Director Status in Committee Nature of Directorship
BIBEK BANDYOPADHYAY Chairman INDEPENDENT DIRECTOR
KAKOLI SAHA Member INDEPENDENT DIRECTOR
KANAK MUKHOPADHYAY Member MANAGING DIRECTOR/EXECUTIVE
ARUP KUMAR MAHANTA Member EXECUTIVE DIRECTOR
ABAN SAHA Member EXECUTIVE DIRECTOR