The Audit Committee comprises three Non Executive Directors, namely, Mr. Dipankar Chatterji (Independent Director) as Chairman, Mr. Soumendra Mohan Basu, Independent Director, and Mr. Partha Sarathi Bhattacharyya, Chairman of the Board, as members. Mr. Jayanta Roy, Managing Director, Mr. Asoke Kumar Mukhuty, Director-Finance and Chief Financial Officer, Mr. Supriyo Sinha, Director-Business Transformation & Corporate Strategy and Mr. Arnab Kumar Basu, Executive Vice President (Operations) are permanent invitees to the meetings of the Audit Committee. The Committee invites Senior Executives to the meetings of the Committee as and when required.

The Committee consists of three Non-executive Directors, namely, Mr. Soumendra Mohan Basu, Independent Director as Chairman, Mr. Partha Sarathi Bhattacharyya, Chairman of the Board, and Sumit Bose, Independent Director as members. Mr. Jayanta 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 Kumar Mukerjee (Independent Director) as Chairman, and two Executive Directors, namely, Mr. Jayanta Roy, Managing Director, and Mr. A K Mukhuty, Director-Finance and Chief Financial Officer, as members. Mr. Arnab Basu, Executive Vice President (Operations) is the permanent invitee to the meetings of the Committee.

The Committee consists of Mr. Deepak Kumar Mukerjee, Non Executive Director as Chairman, Mr. Soumendra Mohan Basu, Independent Director and two Executive Directors, namely Mr. Jayanta Roy, Managing Director, Mr. Asoke Kumar Mukhuty, Director-Finance and Chief Financial Officer, as members.

The Committee has one Non - executive Director, namely Mr. Partha Sarathi Bhattacharyya, Chairman of the Board as Chairman of the Committee, and three Executive Directors, namely, Mr. Jayanta Roy, Managing Director, Mr. A K Mukhuty, Director-Finance and Chief Financial Officer and Mr. Supriyo Sinha, Director-Business Transformation & Corporate Strategy as members. Mr. Arnab Basu, Executive Vice President (Operations) and Mrs. Udita Dutta, Company Secretary are permanent invitees to the meetings of the Committee.

The Committee consists of Mr. Soumendra Mohan Basu, Independent Director as Chairman, Mr. Dipankar Chatterji, Director, Mr. Supriyo Sinha, Director-Business Transformation & Corporate Strategy and one Senior Executive of the Company, Mr. Arnab Basu, Executive Vice President (Operations), as Members. Mr. Sandip Ghosh, DGM (Systems) is the permanent invitee to the meetings of the Committee.