| Audit Committee |
|---|
| Ms. Saroj Punhani – Chairperson of the Committee |
| Lt. Gen. Narendra Bahadur Singh - Member |
| Mr. Amit Mukherjee - Member |
| Mr. Sunil Kumar Chaturvedi - Member |
| Nomination and Remuneration Committee |
| Mr. Amit Mukherjee – Chairperson of the Committee |
| Lt. Gen. Narendra Bahadur Singh - Member |
| Ms. Saroj Punhani - Member |
| Stakeholders Relationship Committee |
| Mr. Amit Mukherjee – Chairperson of the Committee |
| Mr. Alok Kumar Tripathi - Member |
| Mr. Ayan Banerjee - Member |
| Risk Management Committee |
| Mr. Sunil Kumar Chaturvedi – Chairperson of the Committee |
| Mr. Amit Mukherjee - Member |
| Mr. Alok Kumar Tripathi - Member |
| Mr. Ayan Banerjee - Member |
| The Company Secretary - Member |
| Corporate Social Responsibility Committee |
| Lt. Gen. Narendra Bahadur Singh – Chairperson of the Committee |
| Ms. Saroj Punhani - Member |
| Mr. Ayan Banerjee - Member |
