Committee of the Board

  Committees of the Board

 Composition of the Committees of the Board of Directors 

 

A. Committee of Directors 

 

            a. Mr. Rajiv Mundhra, Chairman

            b. Mr. S. Dutta

            c. Mr. D.N.Basu

         

 

B. Audit Committee

 

            a. Mr. S.K.Damani, Chairman

            b. Mr. P. K. Chakravarty

            c. Mr. S. Dutta

           

C. Nomination and Remuneration Committee

 

            a. Mr. S. K. Damani, Chairman

            b. Mr. Rajiv Mundhra

            c. Mr.Mr. P. K. Chakravarty

            d. Mrs. Indira Biswas

 

D. Stakeholders Relationship Committee

 

            a. Mr. S. K. Damani, Chairman

            b. Mrs. Indira Biswas

            c. Mr. S. Dutta

 

E. Corporate Social Responsibility Committee

 

            a. Mr. Rajiv Mundhra, Chairman

            b. Mr. S. Dutta

            c. Mr. S. K. Damani