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Committees of the Board

The following Committees of the Board of Directors have been constituted from time to time to comply with the requirements of Companies Acts, SEBI Regulations and Listing Agreements with Stock Exchange.

Audit Committee:

  • Mr. Basant Kumar Goswami, Independent Director, Chairman
  • Mr. Amit Chowdhuri, Independent Director, Member
  • Mr. Anjan Ghosh, Non-Executive Director, Member
  • Mrs. Mou Mukherjee, Independent Director, Member

Nomination and Remuneration Committee:

  • Mr. Amit Chowdhuri, Independent Director, Chairman
  • Mr. Basant Kumar Goswami, Independent Director, Member
  • Mr. Rajkamal Bhuyan, Non-Executive Director, Member

Stakeholders Relationship Committee:

  • Mr. Amit Chowdhuri, Independent Director, Chairman
  • Mr. Somnath Chatterjee, Managing Director, Member
  • Mr. Anjan Ghosh, Non-Executive Director, Member

Corporate Social Responsibility Committee:

  • Mr. Anjan Ghosh, Non-Executive Director, Chairman
  • Mr. Somnath Chatterjee, Managing Director, Member
  • Mr. Amit Chowdhuri, Independent Director, Member

Share Transfer Committee:

  • Mr. Anjan Ghosh, Non-Executive Director, Member
  • Mr. Amit Chowdhuri, Independent Director, Member
  • Mr. Somnath Chatterjee, Managing Director, Member

Mr. D. Chowdhury, Company Secretary, acts as Secretary of all these Committees.