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. A. N. Basu

 

B. Audit Committee

 

            a. Mr. A. Sen, Chairman

            b. Mr. N. N. Bhattacharyya 

            c. Mr. S. Dutta

           

C. Nomination and Remuneration Committee

 

            a. Mr. S. K. Damani, Chairman

        b. Mr. Rajiv Mundhra

            c. Mr. N. N. Bhattacharyya 

            d. Ms. Leena Ghosh

 

D. Stakeholders Relationship Committee

 

            a. Mr. S. K. Damani, Chairman

            b. Mr. N. N. Bhattacharyya

            c. Mr. S. Dutta

 

E. Corporate Social Responsibility Committee

 

            a. Mr. Rajiv Mundhra, Chairman

            b. Mr. S. Dutta

            c. Mr. S. K. Damani

 

F. Risk Management Committee

 

            a. Mr. Rajiv Mundhra, Chairman

            b. Mr. S. Dutta

            c. Mr. A.N. Basu

            d. Mr. N.K. Kakani

            e. Mr. S.K. Maiti