Committee Members
| 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 |
| 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 And CFO |
Internal Complaints Committee
| Name | Status in Committee | Nature of Directorship |
|---|---|---|
| Mrs. Shaswati Datta | Presiding Officer | Head – Hr & Administration |
| Mr. Suman Panja | Member | Membersenior Manager – Design & Engineering |
| Mrs. Abanti Saha Basu | Member | Company Secretary |
| Mr. Kallol Dutta | External Member | Ex- Additional Labour Commissioner |