Committee

Audit Committee

Name of Director

Designation In the Company

Designation in the Committee

Aksha Bihani

Non-Executive-Independent Director

Chairman

Arup Kumar Mukherjee

Non-Executive-Independent Director

Member

Aksha Bihani

Non-Executive-Independent Director

Member

Nomination and Remuneration Committee

Name of Director

Designation In the Company

Designation in the Committee

Aksha Bihani

Non-Executive-Independent Director

Chairman

Arup Kumar Mukherjee

Non-Executive-Independent Director

Member

Aksha Bihani

Non-Executive-Independent Director

Member

Stakeholder Relationship Committee

Name of Director

Designation In the Company

Designation in the Committee

Aksha Bihani

Non-Executive-Independent Director

Chairman

Arup Kumar Mukherjee

Non-Executive-Independent Director

Member

Aksha Bihani

Non-Executive-Independent Director

Member