Composition of various committees of Board of Directors - Committee Name Member Audit Committee Mr. Chintaman Mahadeo Dixit, Chairman Mr. Sisir Kumar Chakrabarti, Member Mr. Bhaskar Sen, Member Mr. Pradip Kumar Saha, Member Committee Name Member Nomination & Mr. Bhaskar Sen, Chairman Remuneration Mr. Snehomoy Bhattacharya, Member Committee Mr. Boggarapu Sambamurthy, Member Mr. Ranodeb Roy, Member Committee Name Member Risk Management Mr. Bhaskar Sen, Chairman Committee Mr. C. S. Ghosh, Member Prof. K. V. Subramanian, Member Mr. Ranodeb Roy, Member Mr. Pradip Kumar Saha, Member Committee Name Member Committee for Mr. Sisir Kumar Chakrabarti, Chairman monitoring Mr. C. S. Member High Value Frauds Mr. Bhaskar Sen, Member Mr. P. K. Saha, Member Mr. Snehomoy Bhattacharya, Member Committee Name Member Corporate Social Ms. T. S. Raji Gain, Chairman Responsibility (CSR) Mr. C. S. Ghosh, Member Committee Mr. Pradip Kumar Saha, Member Committee Name Member Customer Service Mr. Sisir Kumar Chakrabarti, Chairman Committee Mr. C. S. Ghosh, Member Mr. Snehomoy Bhattacharya, Member Committee Name Member IT Strategy Mr. Boggarapu Sambamurthy, Chairman Committee Mr. C. S. Ghosh, Member Prof. K. V. Subramanian, Member Mr. Chintaman Mahadeo Dixit, Member Committee Name Member Stakeholders Mr. B. Sambamurthy, Chairman Relationship Mr. C. M. Dixit, Member Committee Mr. S. K. Chakrabarti, Member Committee Name Member Committee of Mr. C. S. Ghosh, Chairman Directors Mr. Bhaskar Sen, Member Mr. B. Sambamurthy, Chairman Mr. C. M. Dixit, Member Mr. S. K. Chakrabarti, Member
Composition of various committees of Board of Directors - Committee Name Member Audit Committee Mr. Chintaman Mahadeo Dixit, Chairman Mr. Sisir Kumar Chakrabarti, Member Mr. Bhaskar Sen, Member Mr. Pradip Kumar Saha, Member Committee Name Member Nomination & Remuneration Committee Mr. Bhaskar Sen, Chairman Mr. Snehomoy Bhattacharya, Member Mr. Boggarapu Sambamurthy, Member Mr. Ranodeb Roy, Member Committee Name Member Risk Management Committee Mr. Bhaskar Sen, Chairman Mr. C. S. Ghosh, Member Prof. K. V. Subramanian, Member Mr. Ranodeb Roy, Member Mr. Pradip Kumar Saha, Member Committee Name Member Committee for monitoring High Value Frauds Mr. Sisir Kumar Chakrabarti, Chairman Mr. C. S. Member Mr. Bhaskar Sen, Member Mr. P. K. Saha, Member Mr. Snehomoy Bhattacharya, Member Committee Name Member Corporate Social Responsibility (CSR) Committee Ms. T. S. Raji Gain, Chairman Mr. C. S. Ghosh, Member Mr. Pradip Kumar Saha, Member Committee Name Member Customer Service Committee Mr. Sisir Kumar Chakrabarti, Chairman Mr. C. S. Ghosh, Member Mr. Snehomoy Bhattacharya, Member Committee Name Member IT Strategy Committee Mr. Boggarapu Sambamurthy, Chairman Mr. C. S. Ghosh, Member Prof. K. V. Subramanian, Member Mr. Chintaman Mahadeo Dixit, Member Committee Name Member Stakeholders Relationship Committee Mr. B. Sambamurthy, Chairman Mr. C. M. Dixit, Member Mr. S. K. Chakrabarti, Member Committee Name Member Committee of Directors Mr. C. S. Ghosh, Chairman Mr. Bhaskar Sen, Member Mr. B. Sambamurthy, Chairman Mr. C. M. Dixit, Member Mr. S. K. Chakrabarti, Member
Composition-of-various-committees-BBL.docx