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COMPOSITION OF BOARD & COMMITTEES
Board of Directors – Composition
| Name of the Directors |
Category of Director |
| Mr. Manoj Kumar Daga |
Chairman & Non-Executive Director |
| Mr. Ranjan Kumar Jhalaria |
Independent Director |
| Mrs. Sumana Raychaudhuri |
Non-Executive Director |
| Mrs. Swati Agarwal |
Independent Director |
Stakeholders Relationship Committee – Composition
| Name of the Members |
Category of Director |
| Mr. Manoj Kumar Daga - Chairman |
Chairman & Non-Executive Director |
| Mr. Ranjan Kumar Jhalaria |
Independent Director |
| Mrs. Swati Agarwal |
Independent Director |
Audit Committee – Composition
| Name of the Members |
Category of Director |
| Mr. Ranjan Kumar Jhalaria – Chairman |
Independent Director |
| Mrs. Sumana Raychaudhuri |
Non-Executive Director |
| Mrs. Swati Agarwal |
Independent Director |
Nomination & Remuneration Committee – Composition
| Name of the Members |
Category of Director |
| Mr. Ranjan Kumar Jhalaria – Chairman |
Independent Director |
| Mr. Manoj Kumar Daga |
Chairman & Non-Executive Director |
| Mrs. Swati Agarwal |
Independent Director |
Independent Director Committee – Composition
| Name of the Members |
Category of Director |
| Mr. Ranjan Kumar Jhalaria – Chairman |
Independent Director |
| Mrs. Swati Agarwal |
Independent Director |
Share Transfer Committee – Composition
| Name of the Members |
Category of Director |
| Mr. Manoj Kumar Daga – Chairman |
Chairman & Non-Executive Director |
| Mr. Ranjan Kumar Jhalaria |
Independent Director |
| Mrs. Sumana Raychaudhuri |
Non-Executive Director |
| Mrs. Swati Agarwal |
Independent Director |
Key Managerial Personnel
| Name |
Designation |
| Mr. Sukh Pal Singh |
CEO |
| Mr. Ajay Kumar Agarwala |
CFO |
| Mr. Arindam Roy Chowdhury |
CS |
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