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

Sr No.	Name of Director	Executive/ Non-Executive
1.	Shri Surendra Kumar Jain - Managing Director	Executive
2.	Shri Sandeep Dey	Non-Executive & Independent
3.	Shri Kaushal Kumar Singh	Non-Executive & Independent
4.	Shri Akshya Kumar Parida	Non-Executive & Independent
5.	Smt. Krishna Banerjee	Non-Executive

Audit Committee - Composition

Name of the Members of Audit Committee	Designation	Nature of Membership
Shri Kaushal Kumar Singh	Member	Independent & Non-Executive
Shri Sandeep Dey	Member	Independent & Non-Executive
Shri Akshya Kumar Parida	Chairman	Independent & Non-Executive

Stakeholders Relationship Committee - Composition

Name of the Members of Stakeholders Committee	Designation	Nature of Membership
Shri Akshya Kumar Parida	Chairman	Non-Executive/ Independent Director
Shri Sandeep Dey	Member	Non-Executive/Independent Director
Shri Kaushal Kumar Singh	Member	Non-Executive/Independent Director

Nomination and Remuneration Committee - Composition

Name of the Members of Nomination and Remuneration Committee	Designation	Nature of Membership
Shri Sandeep Dey	Member	Non-Executive/ Independent Director
Shri Kaushal Kumar Singh	Member	Non Executive / Independent Director
Shri Akshya Kumar Parida	Chairman	Chairperson/ Non-Executive/ Independent Director