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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)
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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)
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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)
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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)
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Key Managerial Personnel: |
MR. SWAPAN KUMAR DAS, CHIEF FINANCIAL OFFICER
MR. PRADIP HALDER, COMPANY SECRETARY
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