Composition of Various Committees of the Company

Composition of Audit Committee:

Sr. No. Name of the Director Status whether Independent/Non Independent
1 Kashi Prasad Khandelwal Independent Director (Chairman)
2 Prabal Kumar Sarkar Independent Director (Member)
3 Kaushik Biswas Non- Independent Director (Member)

Composition of the Stakeholders Relationship Committee:

Sr. No. Name of the Director Status whether Independent/Non Independent
1 Kashi Prasad Khandelwal Independent Director (Chairman)
2 Prabal Kumar Sarkar Independent Director (Member)
3 Kaushik Biswas Non- Independent Director (Member)

Composition of Nomination and Remuneration Committee:

Sr. No. Name of the Director Status whether Independent/Non Independent
1 Kashi Prasad Khandelwal Independent Director (Chairman)
2 Prabal Kumar Sarkar Independent Director (Member)
3 Kaushik Biswas Non- Independent Director (Member)