| NAME OF DIRECTOR | POSITION ON COMMITTEE | NATURE OF DIRECTORSHIP |
|---|---|---|
| Dr. Aditi Raja* | Chairperson | Independent Director |
| Mr. Umakanta Sahoo | Member | Non-Independent, Non-Executive Director |
| Mr. Rajeev Sharma** | Member | Non-Independent, Non-Executive Director |
| Mr. Sunil Singh*** | Member | Non-Independent, Non-Executive Director |