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Board Members

BOARD 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

INTERNAL COMPLAINTS COMMITTEE

Name Status in Committee Nature of Directorship
Mrs. Shaswati Datta
Presiding Officer
Head – HR & Administration
Mr. Suman Panja
Member
Senior Manager – Design & Engineering
Mrs. Abanti Saha Basu
Member
Company Secretary
Mr. Kallol Dutta
External Member
Ex- Additional Labour Commissioner