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Board of Directors

Board of Directors

(As per outcome of the Board Meeting Held on 06.02.2025)

SL.No

1.

2

3

4

Name

Mr. Uditendu Sarkar

Mr. Prabir Kumar Nag

Mr. Kaustubha Basu

Mrs. Anita Lahiri

Designation

Non Executive Independent Director

Non Executive Independent Director

MD & CEO-Executive Director

Non-Executive Non Independent Woman Director

DIN

10509121

07178919

10581809

10520216

Board Committees

AUDIT COMMITTEE (REG 18)

  1. Mr. Prabir Kumar Nag (DIN:07178929) Non-Executive Independent Director, Chairman
  2. Mr. Uditendu Sarkar (DIN:10509121) Non-Executive Independent Director, Member
  3. Mrs. Anita Lahiri (DIN:10520216) Non-Executive Non-Independent Woman Director, Member

NOMINATION & REMUNERATION COMMITTEE (REG 19)

  1. Mr. Prabir Kumar Nag (DIN:07178929) Non-Executive Independent Director, Chairman
  2. Mr. Uditendu Sarkar (DIN:10509121) Non-Executive Independent Director, Member
  3. Mrs. Anita Lahiri (DIN:10520216) Non-Executive Non-Independent Woman Director, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE (REG 20)

  1. Mrs. Anita Lahiri (DIN:10520216) Non-Executive Non-Independent Women Director, Chairman
  2. Mr. Prabir Kumar Nag (DIN:07178929) Non-Executive Independent Director, Member
  3. Mr. Uditendu Sarkar (DIN:10509121) Non-Executive Independent Director, Member