Committee Composition

Sl. No.	Name of Committee Members	Category
AUDIT COMMITTEE
1	Mr. Chandra Kumar Dhanuka	Chairperson/ Independent/ Non-Executive
2	Dr. Sanjiv Goenka	Non-Executive
3	Mr. Pratip Chaudhuri	Independent/ Non-Executive
4	Ms. Rekha Sethi	Independent/ Non-Executive
NOMINATON & REMUNERATION COMMITTEE
1	Mr. Chandra Kumar Dhanuka	Chairperson/ Independent/ Non-Executive
2	Dr. Sanjiv Goenka	Non-Executive
3	Mr. Pradip Kumar Khaitan	Non-Independent / Non-Executive
4	Mr. Pratip Chaudhuri	Independent/ Non-Executive
5	Ms. Rekha Sethi	Independent/ Non-Executive
6	Mr. Debanjan Mandal	Independent/ Non-Executive
STAKEHOLDERS RELATIONSHIP COMMITTEE
1	Mr. Sanjiv Goenka	Chairperson/ Non-Executive
2	Mr. Pratip Chaudhuri	Independent/ Non-Executive
3	Mr. Rabi Chowdhury	Executive
CSR COMMITTEE
1	Mr. Sanjiv Goenka	Chairperson/ Non-Executive
2	Mr. Chandra Kumar Dhanuka	Independent/ Non-Executive
3	Mr. Rabi Chowdhury	Executive
RISK MANAGEMENT COMMITTEE
1	Mr. Pradip Kumar Khaitan	Chairperson/ Non-Independent/ Non-Executive
2	Mr. Pratip Chaudhuri	Independent/ Non-Executive
3	Mr. Rabi Chowdhury	Executive Director
4	Mr. Debasish Banerjee	Executive Director
5	Mr. Rajarshi Banerjee	Executive Director & CFO
6	Mr. Gautam Ray	Executive Director (HR & Admin.)
7	Ms. Gargi Chatterjea	Executive Directors (Regulatory Affairs & Corporate Services)