| SL No. | Name | Designation in relation to membership of the Committee |
|---|---|---|
| 1 | Mr. Siddhartha Roy Burman | Chairman [Chairman & MD] |
| 2 | Mr. Rittick Roy Burman | Member [Whole-time Director] |
| 3 | Prof. (Dr.) Surabhi Banerjee | Member [Independent Director] |
| 4 | Mr. Indrajit Chaudhuri | Member [CFO] |
| 5 | Mr. Abhijit Dan | Secretary [CS & Head- Legal] |
