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