Composition of Various Committees of Board of Directors
 
BOARD OF DIRECTORS - Composition
Name of the Directors Nature of Directorship
Shri Manoj Saraogi Executive Managing Director
Shri Prasad Kumar Dey Independent & Non Executive
Shri Goutam Karmakar Independent & Non Executive
Shri Amit Khemka Independent & Non Executive
Smt. Madhu Barnwal Non Executive
Shri Sanjay Das Non Executive
 
AUDIT COMMITTEE - Composition
Name of the Directors Nature of Directorship
Shri Prasad Kumar Dey Independent & Non Executive
Shri Manoj Saraogi Executive
Shri Amit Khemka Independent & Non Executive
 
STAKEHOLDERS RELATIONSHIP COMMITTEE - Composition
Name of the Directors Nature of Directorship
Shri Prasad Kumar Dey Independent & Non Executive
Shri Goutam Karmakar Independent & Non Executive
Shri Amit Khemka Independent & Non Executive
 
NOMINATION AND REMUNERATION COMMITTEE - Composition
Name of the Directors Nature of Directorship
Shri Goutam Karmakar Independent & Non Executive
Shri Prasad Kumar Dey Independent & Non Executive
Shri Amit Khemka Independent & Non Executive
 
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