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

Sr No.	Name of Director	Executive/ Non-Executive
1.	Smt. Krishna Banerjee	Non-Executive
2.	Shri Susanta Dolui	Executive
3.	Shri Purnna Chandra Barik	Non-Executive & Independent
4.	Shri Bikash Adhikary**	Non-Executive

Audit Committee - Composition

Name of the Members of Audit Committee	Designation	Nature of Membership
Shri Bikash Adhikary*	Member	Non Executive
Shri Purna Chandra Barik**	Chairman	Independent / Non Executive

Stakeholders Relationship Committee - Composition

Name of the Members of Stakeholders Committee	Designation	Nature of Membership
Shri Bikash Adhikary	Member	Non Executive
Shri Purnna Chandra Barik	Chairman	Independent / Non Executive

Nomination and Remuneration Committee - Composition

Name of the Members of Nomination and Remuneration Committee	Designation	Nature of Membership
Shri Bikash Adhikary*	Member	Non-Executive
Shri Purna Chandra Barik**	Chairman	Independent / Non Executive