The Composition of the Committees with effect from 1st July, 2025 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]
- Dr. Vandana Minda Heda, Independent Director – Chairperson
- Shri Harishkumar Madhusudan Joshi, Independent Director - Member
- Shri Saurav Dutta, Director (Finance) & Chief Financial Officer – 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 Harishkumar Madhusudan Joshi, Independent Director – Chairperson
- Shri Raja Mani Uthayaraja, Director (Manufacturing Businesses) – Member
- Shri Saurav Dutta, Director (Finance) & Chief Financial Officer – Member


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.
- Dr. Vandana Minda Heda, Independent Director – Chairperson
- Shri Adhip Nath Palchaudhuri, Chairman and Managing Director and Director (Service Businesses) (additional charge) – Member
- Shri Saurav Dutta, Director (Finance) & Chief Financial Officer – Member
Corporate Social Responsibility 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 Harishkumar Madhusudan Joshi, Independent Director – Chairperson
- Shri Abhijit Ghosh, Director (Human Resource and Corporate Affairs) – Member
- Shri Adhip Nath Palchaudhuri, Chairman and Managing Director and Director (Service Businesses) (additional charge) – Member


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]
- Dr. Vandana Minda Heda, Independent Director – Chairperson
- Shri Harishkumar Madhusudan Joshi, Independent Director - Member
- Shri Rajeev Kumar, Government Nominee Director - Member