board of directors
COMPOSITION OF BOARD OF DIRECTORS:
| Name | Designation |
| Mr. Avijit Maity | Executive Managing Director |
| Mr. Niraj Sinha | Additional Director (Non-executive, Non- Independent) |
| Ms. Moumita Ghosh | Additional Director (Non-executive, Independent) |
| Mr. Samprati Kamdar | Additional Director (Non-executive, Independent) |
| Mr. Sharad Kumar Bachhawat | Non-executive, Independent Director |
| Mr. Tapan Kumar Chakraborty | Non-executive, Non- Independent Director |
COMPOSITION OF COMMITTEES:
A. Audit Committee:
| Name | Designation | Category |
| Mr. Sharad Kumar Bachhawat | Chairman | Non –executive, Independent Director |
| Ms. Moumita Ghosh | Member | Additional Director (Non-executive, Independent) |
| Mr. Niraj Sinha | Member | Additional Director (Non-executive, Non- Independent) |
B. Nomination & Remuneration Committee:
| Name | Designation | Category |
| Mr. Sharad Kumar Bachhawat | Chairman | Non –executive, Independent Director |
| Ms. Moumita Ghosh | Member | Additional Director (Non-executive, Independent) |
| Mr. Niraj Sinha | Member | Additional Director (Non-executive, Non- Independent) |
C. Stakeholders Relationship Committee:
| Name | Designation | Category |
| Ms. Moumita Ghosh | Chairman | Additional Director (Non-executive, Independent) |
| Mr. Sharad Kumar Bachhawat | Member | Non-executive, Independent Director |
| Mr. Niraj Sinha | Member | Additional Director (Non-executive, Non- Independent) |
D. Corporate Social Responsibility Committee:
| Name | Designation | Category |
| Mr. Niraj Sinha | Chairman | Additional Director (Non-executive, Non- Independent) |
| Ms. Moumita Ghosh | Member | Additional Director (Non-executive, Independent) |
| Mr. Avijit Maity | Member | Executive Managing Director |
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