Board of Directors
(As per outcome of the Board Meeting Held on 28.02.2024)
SL.No
1.
2
3
4
5
6
Name
Mr. Biswajit Roy
Mr. Prabir Kumar Nag
Mrs. Aparna Dey
Mr. Kaustubha Basu
Mr. Uditendu Sarkar
Mrs. Anita Lahiri
Designation
Non Executive Independent Director
Non Executive Independent Director
Non Executive Independent Woman Director
MD & CEO-Excutive Director
Additional Director
Additional Women Director
DIN
00198746
07178919
06941580
10581809
10509121
10520216
Board Committees
Audit Committee
SL.No
1.
2
3
4
Name
Mr. Prabir Kumar Nag
Mr. Biswajit Roy
Mrs. Aparna Dey
Mr.Uditendu Sarkar
DIN
(07178929) Non Executive Independent Director
(00198746) Non Executive Independent Director
(06941580) Non Executive Independent Woman Director
(10509121) Additional Director
Nomination & Remuneration Committee
SL.No
1.
2
3
4
Name
Mr. Biswajit Roy
Mrs. Aparna Dey
Mr. Prabir Kumar Nag
Mr.Uditendu Sarkar
DIN
(00198746) Non Executive Independent Director
(06941580) Non Executive Independent Woman Director
(07178929) Non Executive Independent Director
(10509121) Additional Director
Stakeholders Relationship Committee
SL.No
1.
2
3
4
Name
Mr. Prabir Kumar Nag
Mrs. Aparna Dey
Mr. Kaustubha Basu
Mr.Uditendu Sarkar
DIN
(07178929) Non Executive Independent Director
(06941580) Non Executive Independent Woman Director
(10581809) MD & CEO-Executive Director
(10509121) Additional Director