

Board of directors
Board of Directors (As on 1st April, 2023)
Names | Designation |
---|---|
Mr. Koushik Chatterjee | Chairman |
Dr. Sougata Ray | Independent Director |
Ms. Atrayee Sanyal | Non-Executive Director |
Mr. Shashi Kant Maudgal | Independent Director |
Mr. Prabhat Kumar | Additional Director (Non-Executive) |
Dr. Rupali Basu | Independent Director |
Mr. Krishnava Dutt | Additional Director (Non-Executive, Independent) |
Mr. R N Murthy | Managing Director |
Committees of the Board (As on 1st April, 2023)
Names of Committees | Directors |
---|---|
Audit Committee |
Dr. Sougata Ray - Chairman
Ms. Atrayee Sanyal - Member Mr. Shashi Kant Maudgal - Member Mr. Krishnava Dutt - Member |
Nomination and Remuneration Committee |
Dr. Sougata Ray - Chairman Mr. Koushik Chatterjee - Member Mr. Shashi Kant Maudgal - Member |
Stakeholders Relationship Committee | Dr. Rupali Basu - Chairperson
Dr. Sougata Ray - Member Mr. R N Murthy - Member |
Corporate Social Responsibility and Sustainability Committee | Ms. Atrayee Sanyal - Chairman
Dr. Sougata Ray - Member
Mr. R N Murthy - Member Mr Prabhat Kumar - Member |
Risk Management Committee | Mr. Shashi Kant Maudgal - Chairman
Dr. Sougata Ray - Member
Mr. R N Murthy - Member Mr Prabhat Kumar - Member |
Committee of Board for Capital Expenditure Proposal | Mr Prabhat Kumar - Chairman Mr. Shashi Kant Maudgal - Member Ms. Atrayee Sanyal - Member |