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Audit Committee

Sl. No. Name Category Committee Position
1 Mr. Prasun Kumar Mukherjee Independent Director Chairman
2 Mr. Mahendra Singh Mehta Independent Director Member
3 Mr. Navnath Laxman Vhatte Whole Time Director Member

Nomination and Remuneration Committee

Sl. No. Name Category Committee Position
1 Mr. Prasun Kumar Mukherjee Independent Director Chairman
2 Mr. Mahendra Singh Mehta Independent Director Member
3 Ms. Poovannan Sumathi Non-Executive Director Member

Stakeholders' Relationship Committee

Sl. No. Name Category Committee Position
1 Mr. Prasun Kumar Mukherjee Independent Director Chairman
2 Ms. Poovannan Sumathi Non-Executive Director Member
3 Mr. Navnath Laxman Vhatte Whole Time Director Member

Corporate Social Responsibility Committee

Sl. No. Name Category Committee Position
1 Mr. Prasun Kumar Mukherjee Independent Director Chairman
2 Ms. Poovannan Sumathi Non-Executive Director Member
3 Mr. Navnath Laxman Vhatte Whole Time Director Member

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