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Composition of Board Committees

COMPOSITION OF BOARD COMMITTEES
Audit Committee Nomination & Remuneration Committee Stakeholders' Relationship Committee Corporate Social Responsibility Committee
Mr. Amar Nath Dhar - Chairperson Ms. Rupanjana De - Chairperson Mr. Indrajit Sengupta - Chairperson Mr. Aditya Khaitan - Chairperson
Mr. Indrajit Sengupta - Member Mr. Amritanshu Khaitan Ms. Rupanjana De - Member Mr. Sanjay Ginodia
Ms. Rupanjana De - Member Mr. Sanjay Ginodia Mr. Amar Nath Dhar - Member Ms. Rupanjana De
Mr. Aditya Khaitan - Member      
A member of the Williamson Magor Group

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