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

Sr No.	Name of Director	Executive/ Non-Executive
1.	Shri Santosh Kumar Jain -	Executive/ Chairperson
2.	Shri Ramen Chatterjee	Non-Executive / Independent Director
3.	Shri Rajendra Kumar Parewa	Non-Executive / Independent Director
4.	Smt. Krishna Banerjee	Non-Executive/ Non- Independent Director
5.	Shri Sahil Sharma	Non-Executive/ Non- Independent Director

Audit Committee - Composition

Name of the Members of Audit Committee	Designation	Nature of Membership
Shri Rajendra Kumar Parewa	Chairperson	Non - Executive - Independent Director
Shri Santosh Kumar Jain	Member	Executive Executive
Shri Sahil Sharma	Member	Non - Executive - Independent Director

Stakeholders Relationship Committee - Composition

Name of the Members of Stakeholders Committee	Designation	Nature of Membership
Shri Rajendra Kumar Parewa	Chairperson	Non - Executive - Independent Director
Shri Santosh Kumar Jain	Member	Executive Executive
Shri Sahil Sharma	Member	Non - Executive - Independent Director

Nomination and Remuneration Committee - Composition

Name of the Members of Nomination and Remuneration Committee	Designation	Nature of Membership
Shri Rajendra Kumar Parewa	Chairman	Non - Executive - Independent Director
Smt Krishna Banerjee	Member	Non Executive
Shri Sahil Sharma	Member	Non - Executive - Independent Director