| Name of Director | Position on Committee | Nature of Directorship |
|---|---|---|
| Mr. R. N. Nayak | Chairman | Independent, Non-Executive |
| Ms. Shefali Shah | Member | Independent, Non-Executive |
| Mr. Sanjay Banga | Member | Non-Independent, Non-Executive |
| Mr. Trilochan Panda | Member | Non-Independent, Non-Executive |