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Board Committees

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Board Committees

Audit Committee

Sl No.	Name of Director	Category	Position Held	With effect from
1	Mrs. Manjula Poddar	Non-Executive Independent Director	Chairman	June 23, 2018
2	Mr. Rajarshi Ghosh	Non- Executive Independent Director	Member	May 24, 2024
3	Mr. Mukesh Bengani	Executive Director	Member	August 25, 2020

Stakeholders Relationship Committee

Sl No.	Name of Director	Category	Position Held	With effect from
1	Mr. Rajarshi Ghosh	Non-Executive Independent Director	Chairman	August 14, 2024
2	Mrs. Manjula Poddar	Non Executive Independent Director	Member	June 23, 2018
3	Mrs. Ishita Bose	Non- Executive Independent Director	Member	August 6, 2021

Nomination and Remuneration Committee

Sl No.	Name of Director	Category	Position Held	With effect from
1	Mrs. Ishita Bose	Non-Executive Independent Director	Chairman	May 24,2024
2	Mrs. Manjula Poddar	Non Executive Independent Director	Member	June 23,2018
3	Mr. Kanhaiyalal Didwania	Non –Executive Non-Independent Director	Member	August 25, 2020

Corporate Social Responsibility Committee

Sl No.	Name of Director	Category	Position Held	With effect from
1	Mrs. Ishita Bose	Non Executive Independent Director	Chairman	May 24, 2024
2	Mr. Radhey Shyam Jalan	Executive Director	Member
3	Mr. Mukesh Bengani	Executive Director	Member	August 25, 2020
4	Mr. Sandeep Agarwal	Administration Head	Member

Finance Committee

Sl No.	Name of Director	Category	Position Held	With effect from
1	Mr. Radhey Shyam Jalan	Executive Director	Chairman
2	Mr. Mukesh Bengani	Executive Director	Member	August 25, 2020
3	Mr. Rajarshi Ghosh	Non- Executive Independent Director	Member	May 24, 2024

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