Committees

The Composition of the Committees with effect from 28th March, 2026 is as follows:

Audit Committee

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) [subject to the condition that the Board of Directors consists of 2 or more Independent Directors].

Shri Saurav Dutta, Director (Finance) & Chief Financial Officer – Chairperson
Shri Adhip Nath Palchaudhuri, Chairman and Managing Director – Member
Shri Raja Mani Uthayaraja, Director (Manufacturing Businesses) – Member

Stakeholders Relationship Committee (SRC)

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

Shri Raja Mani Uthayaraja, Director (Manufacturing Businesses) – Chairperson
Shri Saurav Dutta, Director (Finance) & Chief Financial Officer – Member
Shri Romon Sebastian Louis, Director (Service Businesses) – Member

Stakeholders Relationship Committee (SRC)

Risk Management Committee (RMC)

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

Shri Adhip Nath Palchaudhuri, Chairman and Managing Director – Chairperson
Shri Saurav Dutta, Director (Finance) & Chief Financial Officer – Member
Shri Romon Sebastian Louis, Director (Service Businesses) – Member

Corporate SocialResponsibility Committee (CSR)

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

Shri Abhijit Ghosh, Director (Human Resource and Corporate Affairs) – Chairperson
Shri Raja Mani Uthayaraja, Director (Manufacturing Businesses) – Member
Shri Romon Sebastian Louis, Director (Service Businesses) – Member

Corporate Social Responsibility Committee (CSR)

Nomination and Remuneration Committee (NRC)

Quorum - The quorum for 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) [subject to the condition that the Board of Directors consists of one or more Independent Director]