Various Board Committees

Composition of Various Committees of The Board of Directors

Name of the Committee	Name of the Committee Members	Designation	Committee Position Held
A. Audit Committee	1. Dr. Dhanpat Ram Agarwal	Independent Director	Chairman
	2. Shri Sudhir Jhunjhunwala	Independent Director	Member
	3. Shri R. C. Sen	Director (Finance)	Member
	4. Smt. Sipra Goon	Independent Director	Member
B. Stakeholders Relationship Committee	1. Dr. Dhanpat Ram Agarwal	Independent Director	Chairman
	2. Shri Sunil Munshi	Director (Personnel) & CMD	Member
	3. Shri R. C. Sen	Director (Finance)	Member
	4. Smt. Sipra Goon	Independent Director	Member
C. Nomination and Remuneration Committee	1. Shri Sudhir Jhunjhunwala	Independent Director	Chairman
	2. Dr. Dhanpat Ram Agarwal	Independent Director	Member
	3. Ms. Sanyukta Samaddar	Nominee Director, DHI	Member
	4. Smt. Sipra Goon	Independent Director	Member
D. Corporate Social Responsibility Committee	1. Shri Sudhir Jhunjhunwala	Independent Director	Chairman
	2. Shri Sunil Munshi	Director (Personnel) & CMD	Member
	3. Shri R. C. Sen	Director (Finance)	Member
	4. Shri Debasis Jana	Director (Planning)	Member
	5. Smt. Sipra Goon	Independent Director	Member
E. Risk Management Committee	1. Shri Sunil Munshi	Director (Personnel) & CMD	Chairma
	2. Shri R. C. Sen	Director (Finance)	Member
	3. Shri Debasis Jana	Director (Planning)	Member
F. Committee of the Board of Directors	1. Shri Sunil Munshi	Director (Personnel) & CMD	Chairman
	2. Shri R. C. Sen	Director (Finance)	Member
	3. Shri Debasis Jana	Director (Planning)	Member