Committee Information

Audit Committee
| Name of Director | Category | Position Held |
| Mr. Sunirmal Talukdar | Non-Executive INDEPENDENT | Chairperson |
| Mr. Kewal Handa | Non-Executive INDEPENDENT | Member |
| Mr. Naresh Raisinghani | Non-Executive INDEPENDENT | Member |
Nomination and Remuneration Committee
| Name of Director | Category | Position Held |
| Mrs. Anu Wakhlu | Non-Executive INDEPENDENT | Chairperson |
| Mr. Sunirmal Talukdar | Non-Executive INDEPENDENT | Member |
| Mr. Kewal Handa | Non-Executive INDEPENDENT | Member |
| Mr. Rajesh B Rathi | Non-Executive NON-INDEPENDENT | Member |
Stakeholders Relationship Committee
| Name of Director | Category | Position Held |
| Mrs. Diana Dhote | Non-Executive INDEPENDENT | Chairperson |
| Mr. Sambit Roy | Managing Director | Member |
| Mr. Mandar Velankar | Non-Executive NON-INDEPENDENT | Member |
Risk Management Committee
| Name of Director | Category | Position Held |
| Mr. Sunirmal Talukdar | Non-Executive INDEPENDENT | Chairperson |
| Mr. Sambit Roy | Managing Director | Member |
| Mr. Naresh Raisinghani | Non-Executive INDEPENDENT | Member |
Corporate Social Responsibility
| Name of Director | Category | Position Held |
| Mrs. Diana Dhote | Non-Executive INDEPENDENT | Chairperson |
| Mr. Kewal Handa | Non-Executive INDEPENDENT | Member |
| Mr. Sambit Roy | Managing Director | Member |
| Mrs. Anu Wakhlu | Non-Executive INDEPENDENT | Member |
