Audit Committee:
| Name of the Director | Status in Committee | Nature of Directorship |
| Mr. Asit baran Bhattacharjee | Chairman | Independent Director |
| Mr. Ajit Kumar Nath | Member | Independent Director |
| Mrs. Varsha Kedia | Member | Independent Director |
Nomination and Remuneration Committee:
Name of the Director | Status in Committee | Nature of Directorship |
Mr. Asit baran Bhattacharjee | Chairman | Independent Director |
Mr. Ajit Kumar Nath | Member | Independent Director |
Mrs. Varsha Kedia | Member | Independent Director |
Stakeholder’s Relationship Committee:
Name of the Director | Status in Committee | Nature of Directorship |
Mr. Asit baran Bhattacharjee | Chairman | Independent Director |
Mr. Ajit Kumar Nath | Member | Independent Director |
Mrs. Varsha Kedia | Member | Independent Director |