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Directors & Key Managerial Personnel

Board of Directors
Mr. Aditya Khaitan Chairperson and Non-Executive Director
Mr. Virendra Kumar Verma Independent Director
Mr. Asim Kumar Barman Independent Director
Ms. Arundhuti Dhar Independent Director
Mr. Partha Sarathi Bhattacharyya Independent Director
Mr. Amritanshu Khaitan Non-Executive Director
Mr. Srinivash Singh Managing Director
Audit Committee
Mr. Virendra Kumar Verma Independent Director, Chairperson
Mr. Asim Kumar Barman Independent Director
Ms. Arundhuti Dhar Independent Director
Nomination and Remuneration Committee
Mr. Asim Kumar Barman Independent Director, Chairperson
Ms. Arundhuti Dhar Independent Director
Mr. Virendra Kumar Verma Independent Director
Stakeholders' Relationship Committee
Mr. Asim Kumar Barman Independent Director, Chairperson
Ms. Arundhuti Dhar Independent Director
Mr. Srinivash Singh Managing Director
Corporate Social Responsibility Committee
Mr. Asim Kumar Barman Independent Director, Chairperson
Ms. Arundhuti Dhar Independent Director
Mr. Srinivash Singh Managing Director
Chief Financial Officer
Mr. Lalit Khetan
Company Secretary
Mr. Indranil Mitra