Board of Directors
- Mrs. Anuradha Farley
- Chairman
- Mr. Anjan Ghosh
- Independent Director
- Mr. Amit Chowdhuri
- Independent Director
- Mr. Basant Kumar Goswami
- Independent Director
- Mr. Somnath Chatterjee
- Managing Director
Committees of Board
The following Committees of the Board of Directors have been constituted from time to time to comply with the requirements of Companies Acts, SEBI Regulations and Listing Agreements with Stock Exchange.
Audit Committee:
- Mr. Anjan Ghosh, Chairman
- Mr. Amit Chowdhuri, Member
- Mr. Basant Kumar Goswami, Member
- Mr. Somnath Chatterjee, Member
Nomination and Remuneration Committee:
- Mr. Anjan Ghosh, Chairman
- Mrs. Anuradha Farley, Member
- Mr. Amit Chowdhuri, Member
- Mr. Basant Kumar Goswami, Member
Stakeholders Relationship Committee:
- Mr. Amit Chowdhuri, Chairman
- Mr. Anjan Ghosh, Member
- Mr. Somnath Chatterjee, Member
Share Transfer Committee:
- Mr. Somnath Chatterjee, Member
- Mr. Anjan Ghosh, Member
- Mr. Amit Chowdhuri, Member
Mr. D. Chowdhury, Company Secretary, acts as Secretary of all these Committees.