Board of Directors

1

Mr. Jayesh Vora

Non-Executive Director

2

Mrs. Pooja Goenka

Non-Executive Director

3

Mr. Sachchidanand Pandey

Non-Executive Independent Director

4

Mrs. Seema Chandak

Non-Executive Independent Director

Audit Committee

1.

Mrs. Seema Chandak

Chairperson

2.

Mrs. Pooja Goenka

Member

3.

Mr. Jayesh Vora

Member

Nomination and Remuneration Committee

1.

Mrs. Seema Chandak

Chairman

2.

Mrs. Pooja Goenka

Member

3.

Mr. Jayesh Vora

Member

Risk Management Committee

1.

Mr. Jayesh Vora

Chairman

2.

Mrs. Pooja Goenka

Member

3.  

Mrs. Seema Chandak

Member

CSR Committee

1.

Mr. Jayesh Vora

Chairman

2.

Mrs. Pooja Goenka

Member

3.  

Mrs. Seema Chandak

Member

ALCO

1.

Mr. Jayesh Vora

Chairman

2.

Mrs. Seema Chandak

Member

3.  

Mrs. Pooja Goenka

Member

IT Security Committee

1.

Mrs. Seema Chandak

Chairperson

2.

Mr. Jayesh Vora

Member

3.

Mr. Pankaj Kumar Gangopadhyay

Member

IT Strategy Committee

1.

Mrs. Seema Chandak

Chairperson

2.

Mr. Jayesh Vora

Member

3.

Mr. Pankaj Kumar Gangopadhyay

Member

IT Steering Committee

1.

Mrs. Seema Chandak

Chairperson

2.

Mr. Jayesh Vora

Member

3.

Mr. Pankaj Kumar Gangopadhyay

Member

Other Information:

1. Fax Number : 033-66012200
2. Name of Contact Person : Mr. Jayesh Vora, Director