committees
About Us
Board Committees
Audit Committee
| # | Name of the Director | Designation | Position |
|---|---|---|---|
| 1. | Mr. Suvendu Chunder | Non - Executive Independent Director | Chairperson |
| 2. | Mr. Ananjan Mitter | Non - Executive Independent Director | Member |
| 3. | Ms. Mira Pande | Non - Executive Independent Director | Member |
| 4. | Mr. Kamal Nain Pandya | Director | Member |
Nomination And Remuneration Committee
| # | Name of the Director | Designation | Position |
|---|---|---|---|
| 1. | Mr. Ananjan Mitter | Non - Executive Independent Director | Chairperson |
| 2. | Mr. Suvendu Chunder | Non - Executive Independent Director | Member |
| 3. | Ms. Mira Pande | Non - Executive Independent Director | Member |
| 4. | Mr. Kamal Nain Pandya | Director | Member |
Stakeholders' Relationship Committee
| # | Name of the Director | Designation | Position |
|---|---|---|---|
| 1. | Mr. Kamal Nain Pandya | Director | Chairperson |
| 2. | Mr. Ananjan Mitter | Non - Executive Independent Director | Member |
| 3. | Mr. Suvendu Chunder | Non - Executive Independent Director | Member |
| 4. | Ms. Mira Pande | Non - Executive Independent Director | Member |