COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS

AUDIT COMMITTEE

S. No.	Name of Member	Designation
1	Mr. Ambarish Chatterjee	Chairman
2	Mr. Amar Sarin	Member
3	Mrs. Bindu Acharya	Member
4	Mr. Jyoti Ghosh	Member

Stakeholders Relationship Committee

S. No.	Name of Member	Designation
1	Mr. Ambarish Chatterjee	Chairman
2	Mr. Anil Sarin	Member
3	Mrs. Bindu Acharya	Member

Nomination & Remuneration Committee

S. No.	Name of Member	Designation
1	Mr. Ambarish Chatterjee	Chairman
2	Mr. Miyar Ramanath Nayak	Member
3	Mr. Anil Sarin	Member
4	Mrs. Bindu Acharya	Member
5	Mr. Jyoti Ghosh	Member

Corporate Social Responsibility Committee

S. No.	Name of Member	Designation
1	Mr. Anil Sarin	Chairman
2	Mr. Ambarish Chatterjee	Member
3	Mrs. Bindu Acharya	Member

Management and Operations Committee

S. No.	Name of Member	Designation
1	Mr. Amar Sarin	Chairman
2	Mr. Ambarish Chatterjee	Member
3	Mrs. Muskaan Sarin	Member

Risk Management Committee

S. No.	Name of Member	Designation
1	Mr. Amar Sarin	Chairman
2	Mr. Ambarish Chatterjee	Member
3	Mr. Miyar Ramanath Nayak	Member
4	Mrs. Bindu Acharya	Member

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