| Composition of Various Committees of Board of Directors |
| |
BOARD OF DIRECTORS - Composition
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|
| Name of the Directors |
Nature of Directorship |
| Shri Arihant Jain |
Executive Managing Director |
| Shri Subhabrata Talukdar |
Non Executive & Independent |
| Shri Amiya Kumar Basu |
Non Executive & Independent |
| Shri Pranab Chakraborty |
Non Executive & Independent |
| Smt. Madhu Barnwal |
Non Executive |
| Shri Subhankar Kayal |
Non Executive |
|
|
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AUDIT COMMITTEE - Composition
|
|
| Name of the Directors |
Nature of Directorship |
| Shri Subhabrata Talukdar |
Non Executive & Independent |
| Shri Amiya Kumar Basu |
Non Executive & Independent |
| Shri Pranab Chakraborty |
Non Executive & Independent |
|
|
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STAKEHOLDERS RELATIONSHIP COMMITTEE - Composition
|
|
| Name of the Directors |
Nature of Directorship |
| Shri Amiya Kumar Basu |
Non Executive & Independent |
| Shri Subhabrata Talukdar |
Non Executive & Independent |
| Shri Pranab Chakraborty |
Non Executive & Independent |
|
|
| |
NOMINATION AND REMUNERATION COMMITTEE - Composition
|
|
| Name of the Directors |
Nature of Directorship |
| Shri Pranab Chakraborty |
Non Executive & Independent |
| Shri Subhabrata Talukdar |
Non Executive & Independent |
| Shri Amiya Kumar Basu |
Non Executive & Independent |
|
|
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