RECONSTITUTION OF THE VARIOUS COMMITTEES OF DIRECTORS APPROVED BY THE BOARD OF DIRECTORS OF NICCO UCO ALLIANCE CREDIT LTD. AT IT’S MEETING HELD ON 30TH MARCH, 2021
Consequent upon resignation of Mr. Debabrata Saila (DIN 00198764) from the office of the Director of the Company, the Board with the unanimous decision of its members reconstituted the various committees of Directors of the Company as detailed below:
Board Committees
- Audit Committee
- Mr. Prabir Kumar Nag (DIN-07178929) - Chairman
- Mr. Bidhan Chandra Lahiri (DIN-00668181) - Member
- Mr. Biswajit Roy (DIN-00198746) - Member
- Stakeholders' Relationship Committee
- Mr. Prabir Kumar Nag (DIN-07178929) - Chairman
- Mr. Aparna Dey (DIN-06941580) - Member
- Mr. Subrata Bahttacharjee (DIN-02942693) - Member
- Nomination & Remuneration Committee
- Mr. Aparna Dey (DIN-06941580) - Chairman
- Mr. Prabir Kumar Nag (DIN-07178929) - Member
- Mr. Bidhan Chandra Lahiri (00668181) - Member