new-age packaging solutions

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. Basant Kumar Goswami, Independent Director, Member
• Mr. Parthapratim Sengupta, Independent Director, Member
• Mr. Dipankar Mukherjee, Independent Director, Member
• Mrs. Mou Mukherjee, Member
• Mr. Somnath Chatterjee, Executive Director, Member
• Mr. Dhruba Jyoti Dowerah, Director, Permanent Invitee

Nomination and Remuneration Committee:

• Mrs. Mou Mukherjee, Independent Director, Chairman
• Mr. Anjan Ghosh, Independent Director, Member
• Mr. Basant Kumar Goswami, Independent Director, Member
• Mr. Parthapratim Sengupta, Independent Director, Member

Stakeholders Relationship Committee:

• Mr. Anjan Ghosh, Independent Director, Chairman
• Mr. Parthapratim Sengupta, Independent Director, Member
• Mr. Somnath Chatterjee, Executive Director, Member

Share Transfer Committee:

• Mr. Anjan Ghosh, Independent Director, Chairman
• Mr. Dipankar Mukherjee, Independent Director, Member
• Mr. Somnath Chatterjee, Executive Director, Member

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