Committees

1. Shri Rajeev Kumar, Independent Director - Chairperson
2. Dr. Vandana Minda Heda, Independent Director - Member
3. Shri Saurav Dutta, Director (Finance) and Chief Financial Officer - Member

Quorum - The quorum for Audit Committee Meeting shall be either two members or one third of the members of the Committee, whichever is greater, including at least two Independent Directors in attendance.

1. Dr. Vandana Minda Heda, Independent Director - Chairperson
2. Shri R. M. Uthayaraja, Director (Manufacturing Businesses) - Member
3. Shri Saurav Dutta, Director (Finance) and Chief Financial Officer - Member

Quorum - The quorum of the SRC Meeting shall be either two members or one third of the members of the SRC, whichever is greater

1. Dr. Vandana Minda Heda, Independent Director - Chairperson
2. Shri Adhip Nath Palchaudhuri, Director (Service Businesses) - Member
3. Shri Adika Ratna Sekhar, Chairman and Managing Director - Member
4. Shri Saurav Dutta, Director (Finance) and Chief Financial Officer - Member

Quorum- The quorum for a meeting of the RMC shall be either two members or one third of the members of the RMC whichever is greater, including at least one member of the board of director in attendance.

1. Shri Adika Ratna Sekhar, Chairman and Managing Director - Chairperson
2. Shri Rajeev Kumar, Independent Director - Member 
3. Shri Adhip Nath Palchaudhuri, Director (Service Businesses) - Member 
4. Shri Abhijit Ghosh, Director (Human Resource and Corporate Affairs) - Member 

Quorum- The quorum of the CSR Committee Meeting shall be either two members or one third of the members of the CSR Committee, whichever is greater

1. Shri Rajeev Kumar, Independent Director - Chairperson 
2. Shri Mrityunjay Jha, Government Nominee Director - Member
3. Dr. Vandana Minda Heda, Independent Director - Member

Quorum- The quorum for the NRC Meeting shall be either two members or one third of the members of the Committee, whichever is greater, including at least one Independent Director in attendance.