The Board of Directors has established the following committees to assist in discharging responsibilities to aid the smooth functioning of operations:
Audit Committee

Name Designation
Mr. Surin Shailesh Kapadia Chairperson
Mr. Anil Nehru Member
Mr. Sudipto Sarkar Member
Ms. Radhika Vijay Haribhakti Member
Mr. Shib Sanker Mukherji Member
Mr. Akshay Raheja Member

Stakeholders' Relationship Committee

Name Designation
Mr. Shib Sanker Mukherji Chairperson
Mr. Vikram Oberoi Member
Mr. Sudipto Sarkar Member

Nomination & Remuneration Committee

Name Designation
Mr. Sudipto Sarkar Chairperson
Mr. Shib Sanker Mukherji Member
Mr. Anil Kumar Nehru Member

Risk Management Committee

Name Designation
Mr. Surin Kapadia Chairperson
Ms. Radhika Haribhakti Member
Mr. S.S. Mukherji Member
Mr. Vikram Oberoi Member
Mr. Samidh Das Member
Mr. Kallol Kundu Member

Corporate Social Responsibility Committee

Name Designation
Mr. Shib Sanker Mukherji Chairperson
Mr. Vikram Oberoi Member
Mr. Sudipto Sarkar Member

Authorisation Committee

Name Designation
Mr. Shib Sanker Mukherji Chairperson
Mr. Vikram Oberoi Member