Committee Composition as follows:

Audit Committee & its Chairman	Shri. Subrata Kumar Mitra - Chairman Dr. Jagadip Narayan Singh, Member Shri. Dilip Lalchand Bhatia - Member
Nomination and Remuneration Committee & its Chairman:	Dr. Jagadip Narayan Singh, Chairman Shri. Subrata Kumar Mitra - Member Shri Nand Kishore – Member
Stakeholders Relationship Committee & its Chairman:	Shri. Subrata Kumar Mitra - Chairman Shri. Manish Kumar Agarwal - Member Shri. Dilip Lalchand Bhatia - Member
Corporate Social Responsibility Committee & its Chairman:	Dr. Jagadip Narayan Singh, Chairman Shri. Manish Kumar Agarwal - Member Shri. Dilip Lalchand Bhatia – Member