| Name of the Director | Designation in Committee | Nature of Directorship |
| Mr. Vivek Singh | Chairman | Independent Director |
| Mr. Sunil Ramgopal Agrawal | Member | Independent Director |
| Mr. Peshwa Acharya | Member | Independent Director |
| Mr. Amey Saxena | Member | Managing Director |
| Mr. Ratul Lahiri | Member | Executive Director |