The Composition of the Board of Directors as on 31st May, 2019

Sr No.	Name of Director	Executive/ Non-Executive
1.	Shri Manoj Saraogi -	Executive
2.	Shri Goutam Karmakar	Non-Executive / Independent
3.	Shri Amit Khemka	Non-Executive / Independent
4.	Smt Krishna Banerjee	Non-Executive

Audit Committee - Composition

Name of the Members of Audit Committee	Designation	Nature of Membership
Shri Goutam Karmakar	Member	Independent / Non Executive
Smt. Krishna Banerjee	Member	Non Executive
Shri Amit Khemka	Chairperson	Independent / Non Executive

Stakeholders Relationship Committee - Composition

Name of the Members of Stakeholders Committee	Designation	Nature of Membership
Smt. Krishna Banerjee	Member	Non Executive
Shri Goutam Karmakar	Member	Independent / Non Executive
Shri Amit Khemka	Chairperson	Independent / Non Executive

Nomination and Remuneration Committee - Composition

Name of the Members of Nomination and Remuneration Committee	Designation	Nature of Membership
Shri Goutam Karmakar	Member	Independent / Non-Executive
Smt. Krishna Banerjee	Member	Non Executive
Shri Amit Khemka	Chairperson	Independent / Non-Executive