Board Committee

Audit Committee

PROMILA SHARMA (CHAIRPERSON) NON EXECUTIVE INDEPENDENT DIRECTOR

ASUTOSH ARUN SAHU (MEMBER) NON EXECUTIVE INDEPENDENT DIRECTOR

SANJAY TULSIDAS BHANUSHALI (MEMBER) NON EXECUTIVE NON INDEPENDENT DIRECTOR

Nomination & Remuneration Committee

PROMILA SHARMA (CHAIRPERSON) NON EXECUTIVE INDEPENDENT DIRECTOR

ASUTOSH ARUN SAHU (MEMBER) NON EXECUTIVE INDEPENDENT DIRECTOR

SANJAY TULSIDAS BHANUSHALI (MEMBER) NON EXECUTIVE NON INDEPENDENT DIRECTOR

Stakeholders Relationship Committee

ASUTOSH ARUN SAHU (MEMBER_)NON EXECUTIVE INDEPENDENT DIRECTOR

SANJAY TULSIDAS BHANUSHALI (CHAIRPERSON) NON EXECUTIVE INDEPENDENT DIRECTOR

PROMILA SHARMA (MEMBER) NON INDEPENDENT DIRECTOR

Risk Management Committee

ASUTOSH ARUN SAHU (CHAIRPERSON)NON EXECUTIVE INDEPENDENT DIRECTOR

SANJAY TULSIDAS BHANUSHALI (MEMBER) NON EXECUTIVE INDEPENDENT DIRECTOR

PROMILA SHARMA (MEMBER) NON INDEPENDENT DIRECTOR

Corporate Social Responsibility Committee

PROMILA SHARMA (CHAIRPERSON) NON EXECUTIVE INDEPENDENT DIRECTOR

ASUTOSH ARUN SAHU (MEMBER) NON EXECUTIVE INDEPENDENT DIRECTOR

SANJAY TULSIDAS BHANUSHALI (MEMBER) NON EXECUTIVE NON INDEPENDENT DIRECTOR