COMPOSITION OF THE BOARD OF DIRECTORS

Mr. Sanjay Bagaria

Chairman, Non-Executive Director

Mr. Indrajit Sen

Managing Director

Mr. Sandipan Chakravortty

Independent Director

Ms. Nayantara Palchoudhuri

Independent Director

Mr. Srikumar Menon

Independent Director

Mr. Rana Pratap Singh

Executive Director (Whole-time Director)

COMPOSITION OF COMMITTEES

AUDIT COMMITTEE

Mr. Srikumar Menon

Chairperson of the Committee

Mr. Sandipan Chakravortty

Member

Mr. Indrajit Sen

Member

NOMINATION AND REMUNERATION COMMITTEE

Ms. Nayantara Palchoudhuri

Chairperson of the Committee

Mr. Srikumar Menon

Member

Mr. Sanjay Bagaria

Member

SHARE TRANSFER AND STAKEHOLDER RELATIONSHIP COMMITTEE

Mr. Sanjay Bagaria

Chairperson of the Committee

Ms. Nayantara Palchoudhuri

Member

Mr. Indrajit Sen

Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Sanjay Bagaria

Chairperson of the Committee

Ms. Nayantara Palchoudhuri

Member

Mr. Indrajit Sen

Member