Board Committees

Audit Committee

Name of the Member Designation Nature of Directorship
Mr. Santosh Kumar Shah Chair Person Independent Director
Mr. Anirvan Partha Ghose Member Managing Director
Ms. Kanta bokaria Member Independent Director
Mr. Ramakrishnan Manden Kattil Member Director

Nomination and Remuneration Committee

Name of the Member Designation Nature of Directorship
Mr. Santosh Kumar Shah Chair Person Independent Director
Mr. Anirvan Partha Ghose Member Managing Director
Ms. Kanta bokaria Member Independent Director

Stakeholder Relationship Committee

Name of the Member Designation Nature of Directorship
Mr. Santosh Kumar Shah Chair Person Independent Director
Ms. Rumeeta Ghose Member Non- Executive Director
Ms. Kanta Bokaria Member Independent Director