| Audit Committee |
| Mr. Amit Kiran Deb, Chairman |
| Mr. Nand Gopal Khaitan |
| Ms. Dipali Khanna |
| Mr. Jyoti Kumar Poddar |
| Stakeholders Relationship Committee |
| Mr. Amit Kiran Deb, Chairman |
| Mr. Jyoti Kumar Poddar |
| Mr. Raghav Raj Kanoria |
| Risk Management Committee |
| Mr. Tantra Narayan Thakur, Chairman |
| Mr. Amit Kiran Deb |
| Mr. Jyoti Kumar Poddar |
| Mr. Raghav Raj Kanoria |
| Mr. Somesh Dasgupta |
| Nomination & Remuneration Committee |
| Mr. Nand Gopal Khaitan, Chairman |
| Mr. Amit Kiran Deb |
| Mr. Jyoti Kumar Poddar |
| Committee of Directors |
| Mr. Jyoti Kumar Poddar, Chairman |
| Mr. Raghav Raj Kanoria |
| Mr. Somesh Dasgupta |
| Corporate Social Responsibility Committee |
| Mr. Amit Kiran Deb, Chairman |
| Ms. Dipali Khanna |
| Mr. Jyoti Kumar Poddar |
| Mr. Somesh Dasgupta |
