Audit Committee:-

Chairman – Independent Director

Soumen Sen Gupta

Independent Directors

Swati Jain

Non-Independent Director

Prakash Kumar Jajodia

Nomination and Remuneration Committee:-

Chairman – Independent Director

Swati Jain

Independent Directors

Soumen Sen Gupta

Non-Independent Director

Prakash Kumar Jajodia

Stakeholders Relationship Committee:-

Chairman – Independent Director

Soumen Sen Gupta

Independent Directors

Prakash Kumar Jajodia

Non-Independent Director

Kishan Kumar Jajodia

Risk Management Committee:-

Chairman – Independent Director

Soumen Sen Gupta

Independent Directors

Kishan Kumar Jajodia