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

Sr No.	Name of Director	Executive/ Non-Executive
1.	Shri Surendra Kumar Jain - Managing Director	Executive
2.	Shri Ajay Kumar Lahoti	Non-Executive / Independent Director
3.	Shri Bikash Adhikary*	Non-Executive
4.	Smt. Krishna Banerjee	Non-Executive

Audit Committee - Composition

Name of the Members of Audit Committee	Designation	Nature of Membership
Shri Ajay Kumar Lahoti	Chairman	Independent / Non Executive
Shri Bikash Adhikary*	Member	Independent / Non Executive
Smt. Krishna Banerjee*	Member	Non Executive

Stakeholders Relationship Committee - Composition

Name of the Members of Stakeholders Committee	Designation	Nature of Membership
Shri Ajay Kumar Lahoti	Chairman	Independent / Non Executive
Shri Bikash Adhikary	Member	Independent / Non Executive
Smt. Krishna Banerjee	Member	Non Executive

Nomination and Remuneration Committee - Composition

Name of the Members of Nomination and Remuneration Committee	Designation	Nature of Membership
Shri Ajay Kumar Lahoti	Chairman	Independent / Non-Executive
Shri Bikash Adhikary	Member	Independent / Non-Executive
Smt. Krishna Banerjee	Member	Non Executive