The following Committees of the Board of Directors have been constituted from time to time to comply with the requirements of Companies Acts, SEBI Regulations and Listing Agreements with Stock Exchange.

Audit Committee:

• Mrs. Mou Mukherjee, Independent Director, Chairman
• Mr. Amit Chowdhuri, Independent Director, Member
• Mr. Anjan Ghosh, Non-Executive Director, Member
• Mr. Dipankar Mukherjee, Independent Director, Member

Nomination and Remuneration Committee:

• Mr. Amit Chowdhuri, Independent Director, Chairman
• Mr. Rajkamal Bhuyan, Non-Executive Director, Member
• Mr. Anjan Ghosh, Non-Executive Director, Member
• Mr. Amit Kiran Deb, Independent Director, Member
• Mrs. Mou Mukherjee, Independent Director, Member
• Mr. Himanghsu Sekhar Das, Independent Director, Member
• Mr. Dipankar Mukherjee, Independent Director, Member

Stakeholders Relationship Committee:

• Mr. Amit Chowdhuri, Independent Director, Chairman
• Mr. Somnath Chatterjee, Managing Director, Member
• Mr. Anjan Ghosh, Non-Executive Director, Member

Share Transfer Committee:

• Mr. Anjan Ghosh, Non-Executive Director, Member
• Mr. Amit Chowdhuri, Independent Director, Member
• Mr. Somnath Chatterjee, Managing Director, Member

Mr. D. Chowdhury, Company Secretary, acts as Secretary of all these Committees.