Composition of the Committees of the Board of Directors 

Committee of Directors 

• Mr. Rajiv Mundhra, Chairman
• Mr. S. Dutta
• Mr. D.N.Basu

Audit Committee

• Mr. S.K.Damani, Chairman
• Mr. P. K. Chakravarty
• Mr. S. Dutta

Nomination and Remuneration Committee

• Mr. S. K. Damani, Chairman
• Mr. Rajiv Mundhra
• Mr. P. K. Chakravarty
• Mrs. Indira Biswas

Stakeholders Relationship Committee

• Mr. S. K. Damani, Chairman
• Mrs. Indira Biswas
• Mr. S. Dutta

Corporate Social Responsibility Committee

•  Mr. Rajiv Mundhra, Chairman
• Mr. S. Dutta
• Mr. S. K. Damani