Board of Directors

  • Mrs. Anuradha Farley
  • Chairman
  • Mr. Anjan Ghosh
  • Director
  • Mr. Amit Chowdhuri
  • Director
  • Mrs. Gargi Barooah
  • Director
  • Mr. Somnath Chatterjee
  • Whole Time 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, Independent Director, Chairman
  • Mr. Amit Chowdhuri, Independent Director, Member
  • Mr. Somnath Chatterjee, Whole Time Director, Member

Nomination and Remuneration Committee:


  • Mr. Anjan Ghosh, Independent Director,Chairman
  • Mrs. Anuradha Farley, Non--Executive Director, Member
  • Mr. Amit Chowdhuri, Independent Director, Member

Stakeholders Relationship Committee:


  • Mr. Amit Chowdhuri, Independent Director, Chairman
  • Mr. Anjan Ghosh, Independent Director, Member
  • Mr. Somnath Chatterjee, Whole Time Director, Member

Share Transfer Committee:


  • Mr. Somnath Chatterjee, Whole Time Director, Chairman
  • Mr. Anjan Ghosh, Independent Director, Member
  • Mr. Amit Chowdhuri, Non-Executive Director, Member

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