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.

The Committee consists of three Non-executive Directors, namely, Mr. Deepak Mukerjee, Independent Director as Chairman, Mr. S.M. Datta, Director and Mr. Partho Sarothy Datta, Independent Director as members. Mr. S.K. Roy, Managing Director is the permanent invitee to the meetings of Nomination and Remuneration Committee.

The Committee has one Non - executive Director, namely Mr. Deepak Mukerjee (Independent Director) as Chairman, and two Executive Directors, namely, Mr. S.K. Roy, Managing Director, and Mr. B. Lahiri, Deputy Managing Director, as members.

The Committee consists of Mr.Deepak Mukerjee, Non Executive Independent Director as Chairman, and, two Executive Directors, namely Mr. S.K. Roy, Managing Director and Mr. B. Lahiri, Deputy Managing Director, as members.

The Investment Committee comprise two Non - executiveDirectors, namely, Mr. Deepak Mukerjee (Independent Director) as Chairman and Mr. Jayanta Roy and two Executive Directors, namely Mr. S.K. Roy, Managing Director and Mr. B. Lahiri, Deputy Managing Director, as members.

The Committee has one Non - executive Director, namely, Mr. S.M. Datta and one Executive Director, namely Mr. S.K. Roy, Managing Director, as members.

The Committee has one Non - executive Director, namely, Mr. S.M. Datta, as Chairman and one Executive Director, namely Mr. S.K. Roy, Managing Director, as members.

The Committee is composed of two Executive Directors, namely, Mr. S.K. Roy, Managing Director, as Chairman, Mr. B. Lahiri, Deputy Managing Director and one Non - executive Director, namely Mr. Deepak Mukerjee (Independent Director), as members.