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

Sr No.	Name of Director	Executive/ Non-Executive
1.	Shri Arihant Jain - Managing Director	Executive Director/ Chairperson
2.	Shri Shyamal Banerjee	Non-Executive / Independent Director
3.	Shri Pranab Chakraborty	Non-Executive / Independent Director
4.	Smt. Madhu Barnwal	Non-Executive/ Non Independent Director
5.	Shri Sahil Sharma	Non-Executive/ Independent Director
6.	Shri Subhankar Kayal	Non- Executive/ Non Independent Director

Audit Committee - Composition

Name of the Members of Audit Committee	Designation	Nature of Membership
Shri Subhankar Kayal	Member	Non-Executive
Shri Sahil Sharma	Member	Chairperson/Independent Director / Non-Executive
Shri Pranab Chakraborty	Member	Independent Director/ Non-Executive

Stakeholders Relationship Committee - Composition

Name of the Members of Stakeholders Committee	Designation	Nature of Membership
Shri Sahil Sharma	Member	Independent Director
Shri Subhankar Kayal	Member	Chairperson/  Non-Executive
Shri Pranab Chakraborty	Member	Independent Director/ Non-Executive

Nomination and Remuneration Committee - Composition

Name of the Members of Nomination and Remuneration Committee	Designation	Nature of Membership
Shri Pranab Chakraborty	Chairman	Independent Director/ Non-Executive
Shri Subhankar Kayal	Member	Non-Executive
Shri Sahil Sharma	Member	Independent Director