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 11TH NOVEMBER, 2024
It was decided by the Board that for the convenience of its members the Committees of the Directors be reconstituted with effect from 12th November, 2024 as detailed hereunder:
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