Committees of Board of Directors
Audit Committee:
Name | Category |
Mr. Sudev Chandra Das, Chairman | Independent, Non Executive Director |
Mr. Dipak K Banerjee | Independent, Non Executive |
Mr. V S N Murty | Promoter, Non- independent, Non-Executive Director |
Nomination and Remuneration Committee:
Name | Category |
Mr. Dipak K. Banerjee, Chairman | Independent, Non Executive |
Mr. Anand Sen | Promoter, Non Independent, Non-Executive |
Stakeholders Relationship Committee:
Name | Category |
Mr. Anand Sen, Chairman | Promoter, Non- Independent, Non-Executive |
Mr. Sudev C. Das | Independent, Non-Executive |
Mr. K. Shankar Marar | Promoter, Non- Independent, Managing Director |
Share Transfer Committee:
Name | Category |
Mr. Anand Sen | Promoter, Non Independent, Non-Executive |
Mr. K. Shankar Marar | Promoter, Non- Independent, Managing Director |
Ms. Harpreet Kaur Bhamra | Company Secretary & Compliance Officer |