Committees of Board
The following Committees of the Board of Directors have been constituted from time to time to comply with the requirements
of Companies Acts, SEBI Regulations and Listing Agreements with Stock Exchange.
- Mr. Dipankar Mukherjee, Independent Director, Chairman
- Mr. Anjan Ghosh, Non-Executive Director, Member
- Mr. Basant Kumar Goswami, Independent Director, Member
- Mrs. Mou Mukherjee, Independent Director, Member
- Mr. Somnath Chatterjee, Executive Director, Permanent Invitee
- Mr. Dhruba Jyoti Dowerah, Director, Permanent Invitee
- Mrs. Mou Mukherjee, Independent Director, Chairman
- Mr. Anjan Ghosh, Non-Executive Director, Member
- Mr. Basant Kumar Goswami, Independent Director, Member
- Mr. Dipankar Mukherjee, Independent Director, Member
- Mr. Dipankar Mukherjee, Independent Director, Chairman
- Mr. Anjan Ghosh, Non-Executive Director, Member
- Mrs. Mou Moukherjee, Independent Director, Member
- Mr. Gauri Prosad Sarma, Independent Director, Member
- Mr. Somnath Chatterjee, Executive Director, Permanent Invitee
- Mr. Anjan Ghosh, Non-Executive Director, Chairman
- Mr. Dipankar Mukherjee, Independent Director, Member
- Mr. Somnath Chatterjee, Executive Director, Member
Mr. Anupam Ghosh, Company Secretary, acts as Secretary of all these Committees.
