:: BOARD & COMMITTEES ::

Board of Directors:


Mr. SUNAY KRISHNA KHAITAN, CHAIRMAN & WHOLE TIME DIRECTOR (DIN: 07585070)

Mr. MONOJ CHHAWCHHARIA, INDEPENDENT DIRECTOR (DIN: 00214867)

Mr. SANDIP CHATTERJEE, INDEPENDENT DIRECTOR (DIN: 06875010)

Mr. GOPAL MOR, INDEPENDENT DIRECTOR (DIN: 00555282)

Mrs. SUJATA CHATTERJEE, WOMEN INDEPENDENT DIRECTOR (DIN: 00245656)

Mr. AJAY AHLAWAT, ADDITIONAL DIRECTOR (DIN:01227343)

Audit Committee:

Mr. MONOJ CHHAWCHHARIA, CHAIRMAN & INDEPENDENT DIRECTOR (DIN: 00214867)

Mr. SUNAY KRISHNA KHAITAN, MEMBER & WHOLETIME DIRECTOR (DIN: 07585070)

Mr. SANDIP CHATTERJEE, MEMBER & INDEPENDENT DIRECTOR (DIN: 06875010)

Mr. GOPAL MOR, MEMBER & INDEPENDENT DIRECTOR (DIN: 00555282)

Mrs. SUJATA CHATTERJEE, MEMBER & WOMEN INDEPENDENT DIRECTOR (DIN: 00245656)

Nomination & Remuneration Committee:

Mr. MONOJ CHHAWCHHARIA, CHAIRMAN & INDEPENDENT DIRECTOR (DIN: 00214867)

Mr. SANDIP CHATTERJEE, MEMBER & INDEPENDENT DIRECTOR (DIN: 06875010)

Mr. GOPAL MOR, MEMBER & INDEPENDENT DIRECTOR (DIN: 00555282)

Mrs. SUJATA CHATTERJEE, MEMBER & WOMEN INDEPENDENT DIRECTOR (DIN: 00245656)

Stakeholders Relationship Committee:

Mr. MONOJ CHHAWCHHARIA, CHAIRMAN & INDEPENDENT DIRECTOR (DIN: 00214867)

Mr. SUNAY KRISHNA KHAITAN, MEMBER & WHOLETIME DIRECTOR (DIN: 07585070)

Mr. SANDIP CHATTERJEE, MEMBER & INDEPENDENT DIRECTOR (DIN: 06875010)

Mr. GOPAL MOR, MEMBER & INDEPENDENT DIRECTOR (DIN: 00555282)

Mrs. SUJATA CHATTERJEE, MEMBER & WOMEN INDEPENDENT DIRECTOR (DIN: 00245656)