Composition of Committes

Audit Committee

MR. PRAMOD KUMAR JHUNJHUNWALA, NON EXECUTIVE INDEPENDENT DIRECTOR, CHAIRMAN
MS. MAMATA NAHAR, MANAGING DIRECTOR, MEMBER
MR. PANKAJ KAKRA, NON-EXECUTIVE INDEPENDENT DIRECTOR, MEMBER

Nomination and Remuneration Committee

MR. PANKAJ KAKRA, NON-EXECUTIVE INDEPENDENT DIRECTOR, CHAIRMAN
MR. PRAMOD KUMAR JHUNJHUNWALA, NON EXECUTIVE INDEPENDENT DIRECTOR, MEMBER
MS. DIBYENDU SAHA, NON-EXECUTIVE DIRECTOR, MEMBER



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