Board Committees

Audit Committee

Name of the Member Designation Nature of Directorship
Mrs. Suma tushar dalvi Chairperson Independent Director
Mr. Anirvan Partha Ghose Member Managing Director
Ms. Kanta bokaria Member Independent Director

Nomination and Remuneration Committee

Name of the Member Designation Nature of Directorship
Mrs. Suma tushar dalvi Chairperson Independent Director
Mrs. Rumeeta Anirvan Ghose Member Non-Executive Director
Ms. Kanta bokaria Member Independent Director

Stakeholder Relationship Committee

Name of the Member Designation Nature of Directorship
Mrs. Rumeeta Anirvan Ghose Chairperson Non - Executive Director
Mr. Ramakrishnan M. K  Member Chairman & Director
Mr. Santosh Kumar Shah Member Independent Director