Board Members
Committee Memebers
| Name | Designation | DIN | |||
|---|---|---|---|---|---|
|
Shesadri Bhusan Chanda |
Chairman & Managing Director |
00961593 |
|||
|
Satadri Chanda |
Whole-Time Director and CFO |
02302312 |
|||
|
Christina Paulchowdhury |
Non-Executive Director |
09257875 |
|||
|
Ankit Rathi |
Independent Director |
08456577 |
|||
|
Siddhartha Sen |
Independent Director |
09749054 |
|||
AUDIT COMMITTEE
| Name | Status in Committee | Nature of Directorship | |||
|---|---|---|---|---|---|
|
Siddhartha Sen |
Chairman |
Independent Director |
|||
|
Shesadri Bhusan Chanda |
Member |
Chairman & Managing Director |
|||
|
Mr. Ankit Rathi |
Member |
Independent Director |
|||
STAKEHOLDERS' RELATIONSHIP COMMITTEE
| Name | Status in Committee | Nature of Directorship | |||
|---|---|---|---|---|---|
|
Siddhartha Sen |
Chairman |
Independent Director |
|||
|
Shesadri Bhusan Chanda |
Member |
Chairman & Managing Director |
|||
|
Christina Paulchowdhury |
Member |
Non-Executive Director |
|||
NOMINATION AND REMUNERATION COMMITTEE
| Name | Status in Committee | Nature of Directorship | |||
|---|---|---|---|---|---|
|
Siddhartha Sen |
Chairman |
Independent Director |
|||
|
Ankit Rathi |
Member |
Independent Director |
|||
|
Christina Paulchowdhury |
Member |
Non-Executive Director |
|||
Corporate Social Resposibility Committee
| Name | Status in Committee | Nature of Directorship | |||
|---|---|---|---|---|---|
|
Shesadri Bhusan Chanda |
chairperson |
Chairman & Managing Director |
|||
|
Siddhartha Sen |
Member |
Independent Director |
|||
|
Satadri Chanda |
Member |
Whole Time Director & CFO |
|||
