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COMMITTEES OF THE BOARD
AUDIT COMMITTEE
ARUP KUMAR CHOWDHURI
CHAIRMAN - Non Executive Independent Director
RAGHAV LALL
MEMBER - Non Executive Independent Director
MONOJIT DASGUPTA
MEMBER - Non Executive Independent Director
SANDIP DAS
MEMBER - Wholetime Director
S
TAKEHOLDERS' RELATIONSHIP COMMITTEE
RAGHAV LALL
CHAIRMAN- Non Executive Independent Director
MONOJIT DASGUPTA
MEMBER - Non Executive Independent Director
SANDIP DAS
MEMBER - Wholetime Director
NOMINATION & REMUNERATION
COMMITTEE
ARUP KUMAR CHOWDHURI
CHAIRMAN - Non Executive Independent Director
ABHIRAM KASTUR SHETH
MEMBER - Non Executive Independent Director
RAGHAV LALL
MEMBER - Non Executive Independent Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
ARUP KUMAR CHOWDHURI
CHAIRMAN- Non Executive Independent Director
SANDIP DAS
MEMBER- Executive Non Independent Director
MONOJIT DASGUPTA
MEMBER - Non Executive Independent Director
