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)
- Mr. Prabir Kumar Nag (DIN:07178929) Non-Executive Independent Director, Chairman
- Mr. Uditendu Sarkar (DIN:10509121) Non-Executive Independent Director, Member
- Mrs. Anita Lahiri (DIN:10520216) Non-Executive Non-Independent Woman Director, Member
NOMINATION & REMUNERATION COMMITTEE (REG 19)
- Mr. Prabir Kumar Nag (DIN:07178929) Non-Executive Independent Director, Chairman
- Mr. Uditendu Sarkar (DIN:10509121) Non-Executive Independent Director, Member
- Mrs. Anita Lahiri (DIN:10520216) Non-Executive Non-Independent Woman Director, Member
STAKEHOLDERS RELATIONSHIP COMMITTEE (REG 20)
- Mrs. Anita Lahiri (DIN:10520216) Non-Executive Non-Independent Women Director, Chairman
- Mr. Prabir Kumar Nag (DIN:07178929) Non-Executive Independent Director, Member
- Mr. Uditendu Sarkar (DIN:10509121) Non-Executive Independent Director, Member