Composition of various committees of board of directors

COMPOSTION OF BOARD/COMMITTEE NAME OF DIRECTORS
BOARD MEETING ·         KAMAL SHARMA

·         S K RATHI

·         R B JADON

·         PRANATI MAJUMDER

·         DEBABRATA SAHA

AUDIT COMMITTEE ·         KAMAL SHARMA

·         R B JADON

·         PRANATI MAJUMDER

NOMINATION AND REMUNERATION COMMITTEE ·         KAMAL SHARMA

·         R B JADON

·         PRANATI MAJUMDER

STAKEHOLDER RELATIONSHIP COMMITTEE ·         KAMAL SHARMA

·         S K RATHI

·         PRANATI MAJUMDER

SHARE TRANSFER COMMITTEE ·         KAMAL SHARMA

·         S K RATHI

·         DEBABRATA SAHA