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Board Committees

Audit Committee

Sl No.
Name of Director
Category
Position Held
With effect from
1.
Mrs. Manjula Poddar
Non –Executive Independent Director
Chairman
June 23, 2018
2.
Mr. Radhey  Shyam Jalan
Executive Director
Member
January 30, 2010
3.
Mr. Rajarshi Ghosh
Non-Executive Independent Director
Member
October 21, 2020
4.
Mr. Laxmi Narayan Sharma
Non- Executive Independent Director
Member
September 17, 2012
5.
Mr. Mukesh Bengani
Executive Director
Member
August 25, 2020

 

Stakeholders Relationship Committee

Sl No.
  Name of Director
Category
Position Held
With effect  from
1.
Mr. Laxmi Narayan Sharma
Non-Executive Independent Director
Chairman
September 17, 2012
2.
Mr. Rajarshi Ghosh
Non- Executive Independent Director
Member
October 21, 2020
3.
Mrs. Manjula Poddar
Non Executive Independent Director
Member
June 23, 2018

Nomination and Remuneration Committee

Sl No.
Name of Director
Category
Position Held
With effect from
1.
Mrs. Manjula Poddar
Non Executive Independent Director
Chairman
June 23,2018
2.
Mr. Laxmi Narayan Sharma
Non-Executive Independent Director
Member
September 17,2012
3.
Mr. Rajarshi Ghosh
Non-Executive Independent Director
Member
October 21, 2020
4.
Mr. Kanhaiyalal Didwania
Non –Executive Non-Independent Director
Member
August 25, 2020

Corporate Social Responsibility

Sl No.
Name of Director
Category
Position Held
With effect from
1.
Mr. Laxmi Narayan Sharma
Non Executive Independent Director
Chairman
July 27,2018
2.
Mr. Rajarshi Ghosh
Non Executive Independent Director
Member
October 21, 2020
3.
Mrs. Manjula Poddar
Non Executive Independent Director
Member
June 23, 2018
4.
Mr. Mukesh Bengani
Executive Director
Member
August 25, 2020
5.
Mr. Kanhaiyalal Didwania
Non –Executive Non-Independent Director
Member
August 25, 2020