board of directors
BRIEF PROFILE OF DIRECTORS
| Particulars | Link |
|---|---|
| NTC Brief Profile of Directors |
|
BOARD AND ITS COMMITTEES:
Details of Directors
| Name | Designation |
| Mr. Avijit Maity | Executive Managing Director |
| Mr. Niraj Sinha | Non-executive, Non- Independent Director |
| Ms. Moumita Ghosh | Non-executive, Independent Director |
| Mr. Samprati Kamdar | Non-executive, Independent Director |
| Mr. Sharad Kumar Bachhawat | Non-executive, Independent Director |
| Mr. Tapan Kumar Chakraborty | Non-executive, Non- Independent Director |
A.Audit Committee:
| Name | Designation | Category |
| Mr. Sharad Kumar Bachhawat | Chairman | Non –executive, Independent Director |
| Ms. Moumita Ghosh | Member | Non-executive, Independent Director |
| Mr. Niraj Sinha | Member | Non-executive, Non- Independent Director |
B. Nomination & Remuneration Committee:
| Name | Designation | Category |
| Mr. Sharad Kumar Bachhawat | Chairman | Non –executive, Independent Director |
| Ms. Moumita Ghosh | Member | Non-executive, Independent Director |
| Mr. Niraj Sinha | Member | Non-executive, Non- Independent Director |
C. Stakeholders Relationship Committee:
| Name | Designation | Category |
| Ms. Moumita Ghosh | Chairman | Non-executive, Independent Director |
| Mr. Sharad Kumar Bachhawat | Member | Non-executive, Independent Director |
| Mr. Niraj Sinha | Member | Non-executive, Non- Independent Director |
D. Corporate Social Responsibility Committee:
| Name | Designation | Category |
| Mr. Niraj Sinha | Chairman | Non-executive, Non- Independent Director |
| Ms. Moumita Ghosh | Member | Non-executive, Independent Director |
| Mr. Avijit Maity | Member | Executive- Managing Director |
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