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
