Committee of Board

Audit committee
Name of the Director Designation in the Committee Nature of Directorship
Hitu Gambhir Mahajan Chairperson Non-Executive Independent Director
Chandan Ghosh Member Non-Executive Independent Director
Shreeram Bagla Member Managing Director
Nomination and remuneration committee
Name of the Director Designation in the Committee Nature of Directorship
Hitu Gambhir Mahajan Chairperson Non-Executive Independent Director
Chandan Ghosh Member Non-Executive Independent Director
Sandip Maiti Member Non-Executive Independent Director
Stakeholders’ relationship committee
Name of the Director Designation in the Committee Nature of Directorship
Hitu Gambhir Mahajan Chairperson Non-Executive Independent Director
Shreeram Bagla Member Managing Director
Sumit Sengupta Member Whole Time Director