| Sr. No. | Name of Director | Position On Committee | Nature of Directorship |
| 1 | Ms. Shefali Shah | Chairperson | Independent Director |
| 2 | Mr. Gagan Bihari Swain | Member | Non-Independent, Non-Executive Director |
| 3 | Mr. Narendra Nath Misra | Member | Non-Independent, Non-Executive Director |