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Board of Directors
Mr Aditya Khaitan Chairman and Non Executive Director
Mr. Virendra Kumar Verma Independent Director
Mr. Asim Kumar Barman Independent Director
Mr. Puranam Hayagreeva Ravikumar Independent Director
Ms. Arundhuti Datta Independent Director
Mr. Partha Sarathi Bhattacharyya Independent Director
Mr. Manish Agarwal Additional Director
Mr. Amritanshu Khaitan Non Executive Director
Mr. Prasanta Kumar Chandra Whole Time Director & COO
Mr. Prabir Ghosh Whole Time Director & CFO
Mr. Srinivash Singh Managing Director

 

Audit Committee
Mr. Virendra Kumar Verma Independent Director, Committee Chairperson
Ms. Arundhuti Datta Independent Director
Mr. Asim Kumar Barman Independent Director

 

Nomination and Remuneration Committee
Mr. Asim Kumar Barman Independent Director, Committee Chairperson
Mr. Virendra Kumar Verma Independent Director
Ms. Arundhuti Datta Independent Director

 

Stakeholders' Relationship Committee
Mr. Asim Kumar Barman Independent Director, Committee Chairperson
Mr. Puranam Hayagreeva Ravikumar Independent Director
Mr. Prasanta Kumar Chandra Whole-Time Director & COO
Mr. Prabir Kumar Ghosh Whole-Time Director & Group CFO

 

Corporate Social Responsibility Committee
Mr. Asim Kumar Barman Independent Director, Committee Chairperson
Mr. Prasanta Kumar Chandra Whole-Time Director & COO
Mr. Prabir Kumar Ghosh Whole-Time Director & Group CFO

 

Company Secretary
Dibakar Chatterjee