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

STAKEHOLDERS' 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