About Us - Committee

The Composition of the Board of Directors as on 31st May, 2019

Sr No. Name of Director Executive/ Non-Executive
1. Shri Arihant Jain -
Managing Director		 Executive Director/ Chairperson
2. Shri Shyamal Banerjee Non-Executive / Independent Director
3. Shri Pranab Chakraborty Non-Executive / Independent Director
4. Smt. Madhu Barnwal Non-Executive/ Non Independent Director
5. Shri Sahil Sharma Non-Executive/ Independent Director
6. Shri Subhankar Kayal Non- Executive/ Non Independent Director

Audit Committee - Composition

Name of the Members of Audit Committee Designation Nature of Membership
Shri Subhankar Kayal Member Non-Executive
Shri Sahil Sharma Member Chairperson/Independent Director / Non-Executive
Shri Pranab Chakraborty Member Independent Director/ Non-Executive

Stakeholders Relationship Committee - Composition

Name of the Members of Stakeholders Committee Designation Nature of Membership
Shri Sahil Sharma Member Independent Director
Shri Subhankar Kayal Member Chairperson/  Non-Executive
Shri Pranab Chakraborty Member Independent Director/ Non-Executive

Nomination and Remuneration Committee - Composition

Name of the Members of Nomination and Remuneration Committee Designation Nature of Membership
Shri Pranab Chakraborty Chairman Independent Director/ Non-Executive
Shri Subhankar Kayal Member Non-Executive
Shri Sahil Sharma Member Independent Director