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. 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

Nomination and Remuneration Committee:

• 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

Stakeholders Relationship Committee:

• 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

Share Transfer Committee:

• 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.