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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. Anjan Ghosh, Independent Director, Chairman
  • Mr. Basant Kumar Goswami, Independent Director, Member
  • Mr. Latifur Rahman, Independent Director, Member

Nomination and Remuneration Committee:

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

Stakeholders Relationship Committee:

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

Corporate Social Responsibility Committee:

  • Mr. Prabir Kumar Datta, Independent Director, Chairman
  • Mr. Anjan Ghosh, Independent Director, Member
  • Mr. Somnath Chatterjee, Managing Director, Member

Share Transfer Committee:

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

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