| Mr. Subir Bhattacharyya (Chairperson of the Committee) |
| Mr. Tulsi Das Banerjee |
| Mrs. Manju Mazumder |
| Mr. Shamik Dasgupta |
| Mr. Debasis Bhattacharya |
| Nomination and Remuneration Committee |
| Mr. Tulsi Das Banerjee (Chairperson of the Committee) |
| Mr. Subir Bhattacharyya |
| Mrs. Manju Mazumder |
| Stakeholders Relationship Committee |
| Mr. Subir Bhattacharyya (Chairperson of the Committee) |
| Mr. Sumit Mazumder |
| Mrs. Manju Mazumder |
| Corporate Social Responsibility Committee |
| Mrs. Manju Mazumder (Chairperson of the Committee) |
| Mr. Sumit Mazumder |
| Mr. Subir Bhattacharyya |
