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    Corporate Office :

    Aspirations Vintage

    12 Pretoria Street

    Kolkata 700 071 India

    corporate@jameswarrentea.com
    Tel: +91 033 – 4034 1000

    Fax: +91-033 – 4034 1015

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    COMMITTEES OF THE BOARD

    AUDIT COMMITTEE

    ARUP KUMAR CHOWDHURI

    CHAIRMAN - Non Executive Independent Director

     

    AKHIL KUMAR RUIA

    MEMBER - Executive Non Independent Director

     

    SUCHARITA BASU DE 

    MEMBER - Non Executive Independent Director

     

    RAGHAV LALL

    MEMBER - Non Executive Independent Director

     

    MONOJIT DASGUPTA

    MEMBER - Non Executive Independent Director

    ARUP KUMAR CHOWDHURI

    CHAIRMAN - Non Executive Independent Director

     

    SUDEEP KUMAR AHLUWALIA

    MEMBER - Executive Non Independent Director

     

    AKHIL KUMAR RUIA

    MEMBER - Executive Non Independent Director

     

    RAGHAV LALL

    MEMBER - Non Executive Independent Director

     

    MONOJIT DASGUPTA

    MEMBER - Non Executive Independent Director

    STAKEHOLDERS' RELATIONSHIP COMMITTEE

    SUDEEP KUMAR AHLUWALIA

    CHAIRMAN - Executive Non Independent Director

     

     

    AKHIL KUMAR RUIA

    MEMBER - Executive Non Independent Director

     

     

    ARUP KUMAR CHOWDHURI

    MEMBER - Non Executive Independent Director

     

    CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

     

    ARUP KUMAR CHOWDHURI

    CHAIRMAN - Non Executive Independent Director

     

     

    ABHIRAM KASTUR SHETH

    MEMBER - Non Executive Independent Director

     

     

    SUCHARITA BASU DE 

    MEMBER - Non Executive Independent Director

    NOMINATION & REMUNERATION

    COMMITTEE