Composition of Various Committees of Board of Directors
 
BOARD OF DIRECTORS -  Composition
Name of the Directors Nature of Directorship
Shri Arihant Jain Executive
Managing Director
Shri Subhabrata Talukdar Independent & Non Executive
Shri Amiya Kumar Basu Independent & Non Executive
Shri Pranab Chakraborty Independent & Non Executive
Smt. Madhu Barnwal Non Executive
Shri Subhankar Kayal Non Executive
 
AUDIT COMMITTEE - Composition
Name of the Members Nature of Membership
Shri Subhabrata Talukdar Independent & Non Executive
Shri Amiya Kumar Basu Independent & Non Executive
Shri Pranab Chakraborty Independent & Non Executive
 
STAKEHOLDERS RELATIONSHIP COMMITTEE - Composition
Name of the Members Nature of Membership
Shri Amiya Kumar Basu Independent & Non Executive
Shri Subhabrata Talukdar Independent & Non Executive
Shri Pranab Chakraborty Independent & Non Executive
 
NOMINATION AND REMUNERATION COMMITTEE - Composition
Name of the Members Nature of Membership
Shri Pranab Chakraborty Independent & Non Executive
Shri Subhabrata Talukdar Independent & Non Executive
Shri Amiya Kumar Basu Independent & Non Executive
 
 
 
 
 
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