Committees

Audit Committee

Rupal Dhiren Haria

Chairman of the Committee (Non-Executive Independent Director)

Manisha Khandelwal

Member of the Committee (Non-Executive Independent Director)

Golock Chandra Sahoo

Member of the Committee (Non-Executive Independent Director)

Nomination and Remuneration Committee

Manisha Khandelwal

Member of the Committee (Non-Executive Independent Director)

Rupal Dhiren Haria

Chairman of the Committee (Non-Executive Independent Director)

Golock Chandra Sahoo

Member of the Committee (Non-Executive Independent Director)

Stakeholders’ Relationship Committee

Manisha Khandelwal

Member of the Committee (Non-Executive Independent Director)

Sunildutt Narayan Goswami

Managing Director and CEO (Non-Executive Independent Director)

Golock Chandra Sahoo

Member of the Committee (Non-Executive Independent Director)

Corporate Social Responsibility Committee

Golock Chandra Sahoo

Member of the Committee (Non-Executive Independent Director)

Sunildutt Narayan Goswami

Managing Director and CEO (Non-Executive Independent Director)

Rupal Dhiren Haria

Chairman of the Committee (Non-Executive Independent Director)