Board of Directors

  • Mrs. Anuradha Farley
  • Chairman
  • Mr. Anjan Ghosh
  • Independent Director
  • Mr. Amit Chowdhuri
  • Independent Director
  • Mr. Basant Kumar Goswami
  • Independent Director
  • Mr. Somnath Chatterjee
  • Managing Director

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.


Audit Committee:


  • Mr. Anjan Ghosh, Chairman
  • Mr. Amit Chowdhuri, Member
  • Mr. Basant Kumar Goswami, Member
  • Mr. Somnath Chatterjee, Member

Nomination and Remuneration Committee:


  • Mr. Anjan Ghosh, Chairman
  • Mrs. Anuradha Farley, Member
  • Mr. Amit Chowdhuri, Member
  • Mr. Basant Kumar Goswami, Member

Stakeholders Relationship Committee:


  • Mr. Amit Chowdhuri, Chairman
  • Mr. Anjan Ghosh, Member
  • Mr. Somnath Chatterjee, Member

Share Transfer Committee:


  • Mr. Somnath Chatterjee, Member
  • Mr. Anjan Ghosh, Member
  • Mr. Amit Chowdhuri, Member

Corporate Social Responsibility Committee:


  • Mr. Amit Chowdhuri, Independent Director, Chairman
  • Mr. Basant Kumar Goswami, Member
  • Mr. Anjan Ghosh, Independent Director, Member
  • Mr. Somnath Chatterjee, Member

Mr. D. Chowdhury, Company Secretary, acts as Secretary of all these Committees.