| Sr. No. | Name of the Directors | Designation in Committee | Nature of Directorship |
| 1. | Mr. Amey Narendra Saxena | Chairman | Managing Director |
| 2. | Mr. Vivek Yogendra Kumar | Member | Director & Chief Financial Officer |
| 3. | Mr. Ratul Lahiri | Member | Executive Director |
| Sr. No. | Name of the Directors | Designation in Committee | Nature of Directorship |
| 1. | Mr. Amey Narendra Saxena | Chairman | Managing Director |
| 2. | Mr. Vivek Yogendra Kumar | Member | Director & Chief Financial Officer |
| 3. | Mr. Ratul Lahiri | Member | Executive Director |