Growing responsibly
using technology and innovation
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. Dipankar MukherjeeIndependent Director – Chairman
Mr. Anjan GhoshNon-Executive Director – Member
Mr. Basant Kumar GoswamiIndependent Director – Member
Mrs. Mou MukherjeeIndependent Director – Member
Mr. Somnath ChatterjeeExecutive Director – Permanent Invitee
Mr. Dhruba Jyoti DowerahDirector – Permanent Invitee
Nomination & Remuneration Committee
Mrs. Mou MukherjeeIndependent Director – Chairman
Mr. Anjan GhoshNon-Executive Director – Member
Mr. Basant Kumar GoswamiIndependent Director – Member
Mr. Dipankar MukherjeeIndependent Director – Member
Stakeholders Relationship Committee
Mr. Dipankar MukherjeeIndependent Director – Chairman
Mr. Anjan GhoshNon-Executive Director – Member
Mrs. Mou MukherjeeIndependent Director – Member
Mr. Gauri Prosad SarmaIndependent Director – Member
Mr. Somnath ChatterjeeExecutive Director – Permanent Invitee
Mr. Anupam Ghosh, Company Secretary, acts as Secretary of all these Committees.
