board of directors
BOARD COMPOSITION:
| Name | Designation |
| Mr. Avijit Maity | Executive Managing Director |
| Mr. Binod Kumar Anchalia | Non-executive, Independent Director |
| Mr. Sharad Kumar Bachhawat | Non-executive, Independent Director |
| Mr. Pallab Bhadra | Non-executive, Independent Director |
| Mr. Tapan Kumar Chakraborty | Non- executive, Non- Independent Director |
| Ms. Vembi Krishnamurthy Radha | Non- executive, Non- Independent Director |
AUDIT COMMITTEE:
| Name | Designation | Category |
| Mr. Binod Kumar Anchalia | Chairman | Non –executive, Independent Director |
| Ms. Vembi Krishnamurthy Radha | Member | Non –executive, Non Independent Director |
| Mr. Sharad Kumar Bachhawat | Member | Non –executive, Independent Director |
STAKE HOLDER RELATIONSHIP COMMITTEE:
| Name | Designation | Category |
| Mr. Binod Kumar Anchalia | Chairman | Non –executive, Independent Director |
| Ms. Vembi Krishnamurthy Radha | Member | Non –executive, Non Independent Director |
| Mr. Sharad Kumar Bachhawat | Member | Non –executive, Independent Director |
NOMINATION REMUNERATION COMMITTEE:
| Name | Designation | Category |
| Mr. Binod Kumar Anchalia | Chairman | Non –executive, Independent Director |
| Ms. Vembi Krishnamurthy Radha | Member | Non –executive, Non Independent Director |
| Mr. Sharad Kumar Bachhawat | Member | Non –executive, Independent Director |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
| Name | Designation | Category |
| Mr. Pallab Bhadra | Chairman | Non –executive, Independent Director |
| Mr. Binod Kumar Anchalia | Member | Non –executive, Independent Director |
| Mr. Avijit Maity | Member | Executive Director |