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composition of board and Committees

A . BOARD OF DIRECTORS

  1. Mr. Sanjay Agarwal - Managing Director
  2. Mr. Nitai Charan Biswas - Non-Executive Director
  3. Mr. Paritosh Kumar Tarafder - Non–Executive Director
  4. Mr. Sayak Majumdar - Independent Non-Executive Director
  5. Mr. Partha Chakraborty - Independent Non-Executive Director
  6. Ms. Stuti Dubey - Independent Non-Executive Director

B. COMMITTEES

AUDIT COMMITTEE:
  1. Mr. Sayak Majumdar - Chairman
  2. Mr. Partha Chakraborty - Member
  3. Mr. Paritosh Kumar Tarafder - Member
  4. Ms. Stuti Dubey - Member
NOMINATION AND REMUNERATION COMMITTEE:
  1. Mr. Sayak Majumdar - Chairman
  2. Mr. Partha Chakraborty - Member
  3. Mr. Paritosh Kumar Tarafder - Member
  4. Ms. Stuti Dubey - Member
STAKEHOLDERS RELATIONSHIP COMMITTEE:
  1. Mr. Nitai Charan Biswas - Chairman
  2. Mr. Sayak Majumdar - Member