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STRUCTURE OF COMMITTIES OF THE BOARD
AUDIT COMMITTEE

Mr. Ananda Mohan Maity

Chairman,
Non-Executive Independent Director

Mrs. Ishita Mookherjee

Member,
Non-Executive Independent Director

Mr. Rahul Tantia

Member,
Executive Director

NOMINATION AND REMUNERATION COMMITTEE

Mr. Ananda Mohan Maity

Chairman,
Non-Executive Independent Director

Mrs. Ishita Mookherjee

Member,
Non-Executive Independent Director

Sri Rahul Tantia

Member,
Non-Executive Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Ananda Mohan Maity

Chairman,
Non-Executive Independent Director

Mrs. Ishita Mookherjee

Member,
Non-Executive Independent Director

Sri Rahul Tantia

Member,
Executive Director

CSR COMMITTEE

Mrs. Madhuchhanda Chatterjee

Chairman,
Non Executive Independent Director

Sri Tarun Chaturvedi

Member,
Non Executive Independent Director

Sri Rahul Tantia

Member,
Executive Director

FINANCE COMMITTEE

Mr. Ananda Mohan Maity

Chairman,
Non-Executive Independent Director

Mr. Ishwari Prasad Tantia

Member,
Executive Director

Mr. Rahul Tantia

Member,
Executive Director