Committee Composition

Audit Committee
Mr. Chandra Kumar Dhanuka Chairperson/ Independent/ Non-Executive
Mr. Sanjiv Goenka Non-Executive
Mr. Pratip Chaudhuri Independent/ Non- Executive
Stakeholders Relationship Committee
Mr. Sanjiv Goenka Chairperson/ Non-Executive
Mr. Pratip Chaudhuri Independent/ Non-Executive
Mr. Rabi Chowdhury Executive
Nomination & Remuneration Committee
Mr. Chandra Kumar Dhanuka Chairperson/ Independent/ Non-Executive
Mr. Sanjiv Goenka Non-Executive
Mr. Pradip Kumar Khaitan Non-Independent/ Non-Executive
Mr. Kalaikuruchi Jairaj Independent/ Non-Executive
CSR Committee
Mr. Sanjiv Goenka Chairperson/ Non-Executive
Mr. Chandra Kumar Dhanuka Independent/ Non-Executive
Mr. Rabi Chowdhury Executive
Risk Management Committee
Mr. Pradip Kumar Khaitan Chairperson/ Non-Independent/ Non-Executive
Mr. Pratip Chaudhuri Independent/ Non-Executive
Mr. Rabi Chowdhury Executive
Mr. Rajarshi Banerjee Executive Director & CFO
Mr. Gautam Ray Executive Director (HR & Admin)