Committee Composition

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