Committees to the Board

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Audit Committee
Name of Director Category
Mr. Vijay K. Choudhary Chairman, Independent & Non Executive Director
Mr. Shantanu Prakash Member, Promoter & Executive Director
Ms. Swati Sinha Member, Independent & Non Executive Director
Ms. Azra S. Hasan Member, Independent & Non Executive Director
Nomination & Remuneration Committee
Name of Director Category
Ms. Azra S. Hasan Chairman, Independent & Non Executive Director
Mr. Vijay K. Choudhary Member, Independent & Non Executive Director
Ms. Swati Sinha Member, Independent & Non Executive Director
Stakeholders Relationship Committee
Name of Director Category
Mr. Vijay K. Choudhary Chairman, Independent & Non Executive Director
Mr. Shantanu Prakash Member, Promoter & Executive Director
Ms. Azra S. Hasan Member, Independent & Non Executive Director
Corporate Social Responsibility Committee
Name of Director Category
Mr. Shantanu Prakash Chairman, Promoter & Executive Director
Mr. Vinod Kumar Dandona Member & Executive Director
Mr. Vijay K. Choudhary Member, Independent & Non Executive Director
Finance Committee
Name of Director Category
Mr. Shantanu Prakash Chairman, Promoter & Executive Director
Mr. Vijay K. Choudhary Member, Independent & Non Executive Director
Ms. Azra S. Hasan Member, Independent & Non Executive Director