Board Committees

Audit Committee

Name of the Member Designation Nature of Directorship
Mr. Naresh Kumar Gaind        Chairman Independent Director
Mr. Nikhil Kumar Arya Member Independent Director
Mr. Anirvan Partha Ghose         Member Managing Director

Nomination and Remuneration Committee

Name of the Member Designation Nature of Directorship
Mr. Naresh Kumar Gaind Chairman Independent Director
Mr. Nikhil Kumar Arya Member Independent Director
Mrs. Rumeeta Anirvan Ghose   Member Non-Executive Director

Stakeholder Relationship Committee

Name of the Member Designation Nature of Directorship
Mrs. Rumeeta Anirvan Ghose Chairman Non-Executive Director
Mr. Ramakrishnan Krishnaraju Member Executive Director
Mr. Anirvan Partha Ghose Member Managing Director