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 |