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

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

Audit Committee - Composition

Name of the Members of Audit Committee	Designation	Nature of Membership
Shri Jayanta Barik**	Chairman	Chairperson/Independent/Non Executive
Shri Bikash Adhikary	Member	Independent / Non Executive
Shri Susanta Dolui	Member	Executive

Stakeholders Relationship Committee - Composition

Name of the Members of Stakeholders Committee	Designation	Nature of Membership
Shri Jayanta Barik	Chairman	Chairperson/Independent / Non Executive
Shri Bikash Adhikary	Member	Independent / Non Executive
Shri Susanta Dolui	Member	Executive

Nomination and Remuneration Committee - Composition

Name of the Members of Nomination and Remuneration Committee	Designation	Nature of Membership
Shri Jayanta Barik**	Chairman	Chairperson/Independent / Non Executive
Shri Bikash Adhikary	Member	Independent / Non Executive
Shri Susanta Dolui	Member	Executive