The Audit Committee comprisesthree non executive Directors, namely, Mr. Deepak Mukerjee (Independent Director) as Chairman, Mr. Partho Sarothy Datta, Independent Director, and Mr. S.M. Datta as members. Mr. S.K. Roy, Managing Director, Mr. B. Lahiri, Deputy Managing Director, Mr. Dipankar Chatterji, Director, Mr. A K Mukhuty, Chief Financial Officer, Mr. S. Bhattacharyya, President & Group Financial Coordinator and Mr. Jayanta Basu, Officer on Special Duty are permanent invitees to the meetings of the Audit Committee. The Committeeinvites Senior Executives to the meetings of the Committee as and when required.