30, C.R.Avenue, Kolkata 700 012

Composition of committees

COMPOSITION OF COMMITTEES



Audit committee

  • Mr Mohammad Maroof- Non-Executive Independent Director- Chairman
  • Mr Pradip Roy – Non-Executive Independent Director & Member
  • Mr Vijay Joshi-Executive Director & Member

Nomination & Remuneration Committee

  • Mr Mohammad Maroof- Non-Executive Independent Director- Chairman
  • Mr Pradip Roy – Non-Executive Independent Director & Member
  • Mr Vijay Joshi-Executive Director & Member

Stakeholders Relationship Committee

  • Mr Mohammad Maroof- Non-Executive Independent Director- Chairman
  • Mr Pradip Roy – Non-Executive Independent Director & Member
  • Mr Vijay Joshi-Executive Director & Member

Share Transfer Committee

  • Mr Mohammad Maroof- Non-Executive Independent Director- Chairman
  • Mr Pradip Roy – Non-Executive Independent Director & Member
  • Mr Vijay Joshi-Executive Director & Member