Board of directors

Board of Directors - as on 1st October, 2018
Names Designation
Mr. Koushik Chatterjee Chairman
Mr. Anand Sen Non-Executive Directors
Mr. Dipak Kumar Banerjee Independent Director
Dr. Sougata Ray Independent Director
Mr. B N Samal Independent Director
Mrs. Atrayee Sanyal Non-Executive Director
Mr. Shashi Kant Maudgal Independent Director
Mr. Subir Bose Independent Director
Mr. R N Murthy Managing Director
Committees of the Board as on 1st October, 2018
Names of Committees Directors
Audit Committee Mr. Dipak Kumar Banerjee - Chairman
Dr. Sougata Ray
Ms. Atrayee Sanyal
Mr. Subir Bose
Nomination and Remuneration Committee Mr. Dipak Kumar Banerjee – Chairman
Mr. Koushik Chatterjee
Dr. Sougata Ray
Stakeholders Relationship Committee Mr. B N Samal - Chairman
Mr. Anand Sen
Dr. Sougata Ray
Corporate Social Responsibility Committee Mr. Anand Sen - Chairman
Dr. Sougata Ray
Mr. R N Murthy