James Warren Tea Ltd: Committee Board

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COMMITTEES OF THE BOARD

AUDIT COMMITTEE

MONOJIT DASGUPTA
CHAIRMAN - Non Executive Independent Director

RAGHAV LALL
MEMBER - Non Executive Independent Director

RAJEEV TAKRU
MEMBER - Non Executive Independent Director

SANDIP DAS
MEMBER - Wholetime Director

NOMINATION & REMUNERATION

COMMITTEE

RAGHAV LALL
CHAIRMAN - Non Executive Independent Director

MONOJIT DASGUPTA
MEMBER - Non Executive Independent Director

RAJEEV TAKRU
MEMBER - Non Executive Independent Director

STAKEHOLDERS' RELATIONSHIP COMMITTEE

RAGHAV LALL

CHAIRMAN- Non Executive Independent Director

MONOJIT DASGUPTA

MEMBER - Non Executive Independent Director

SANDIP DAS

MEMBER - Wholetime Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

MONOJIT DASGUPTA
CHAIRMAN- Non Executive Independent Director

RAJEEV TAKRU
MEMBER- Executive Non Independent Director

SANDIP DAS
MEMBER - Non Executive Independent Director

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