Composition of Various Committees of Board of Directors
 
BOARD OF DIRECTORS - Composition
Name of the Directors Nature of Directorship
Shri Santosh Kumar Jain Executive Managing Director
Shri Pranab Chakraborty Non Executive & Independent
Shri Tarak Nath Datta Non Executive & Independent
Smt. Krishna Banerjee Non Executive
Smt. Madhu Barnwal Non Executive & Independent
 
AUDIT COMMITTEE - Composition
Name of the Directors Nature of Directorship
Shri Pranab Chakraborty Non Executive & Independent
Shri Tarak Nath Datta Non Executive & Independent
Shri Santosh Kumar Jain Executive
 
STAKEHOLDERS RELATIONSHIP COMMITTEE - Composition
Name of the Directors Nature of Directorship
Shri Pranab Chakraborty Independent & Non Executive
Shri Santosh Kumar Jain Executive
Shri Tarak Nath Datta Independent & Non Executive
 
NOMINATION AND REMUNERATION COMMITTEE - Composition
Name of the Directors Nature of Directorship
Shri Tarak Nath Datta Non Executive & Independent
Shri Pranab Chakraborty Independent & Non Executive
Smt. Krishna Banerjee Non Executive
 
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