composition of board and Committees

A . BOARD OF DIRECTORS

1. Mr. Sanjay Agarwal - Managing Director
2. Mr. Nitai Charan Biswas - Non-Executive Director
3. Mr. Paritosh Kumar Tarafder - Non–Executive Director
4. Mr. Sayak Majumdar - Independent Non-Executive Director
5. Mr. Partha Chakraborty - Independent Non-Executive Director
6. Ms. Stuti Dubey - Independent Non-Executive Director

B. COMMITTEES

AUDIT COMMITTEE:

1. Mr. Sayak Majumdar - Chairman
2. Mr. Partha Chakraborty - Member
3. Mr. Paritosh Kumar Tarafder - Member
4. Ms. Stuti Dubey - Member

NOMINATION AND REMUNERATION COMMITTEE:

1. Mr. Sayak Majumdar - Chairman
2. Mr. Partha Chakraborty - Member
3. Mr. Paritosh Kumar Tarafder - Member
4. Ms. Stuti Dubey - Member

STAKEHOLDERS RELATIONSHIP COMMITTEE:

1. Mr. Nitai Charan Biswas - Chairman
2. Mr. Sayak Majumdar - Member