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. Smt. Sipra Goon	Independent Director	Member
B. Stakeholders Relationship Committee	1. Dr. Dhanpat Ram Agarwal	Independent Director	Chairman
	2. Shri Debasis Jana	Chairman & Managing Director	Member
	3. Shri Partha Dasgupta	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. Shri Arvind Kumar	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 Debasis Jana	Chairman & Managing Director	Member
	3. Shri Partha Dasgupta	Director (Finance)	Member
	4. Shri Pravin L. Agrawal	Nominee Director, DHI	Member
	5. Smt. Sipra Goon	Independent Director	Member
E. Risk Management Committee	1. Shri Debasis Jana	Chairman & Managing Director	Chairman
	2. Shri Sanjoy Bhattacharya	Director (Planning)	Member
	3. Shri Partha Dasgupta	Director (Finance)	Member
F. Committee of the Board of Directors	1. Shri Debasis Jana	Chairman & Managing Director	Chairman
	2. Shri Sanjoy Bhattacharya	Director (Planning)	Member
	3. Shri Partha Dasgupta	Director (Finance)	Member