Board of directors
Board of Directors - as on 15th January, 2020
| Names | Designation |
|---|---|
| Mr. Koushik Chatterjee | Chairman |
| Dr. Sougata Ray | Independent Director |
| Mr. B N Samal | Independent Director |
| Ms. Atrayee Sanyal | Non-Executive Director |
| Mr. Shashi Kant Maudgal | Independent Director |
| Mr. Rajeev Singhal | Additional Director (Non-Executive) |
| Dr. Rupali Basu | Additional (Independent) Director |
| Mr. R N Murthy | Managing Director |
Committees of the Board as on 15th January, 2020
| Names of Committees | Directors |
|---|---|
| Audit Committee |
Dr. Sougata Ray - Chairman
Ms. Atrayee Sanyal - Member Mr. Shashi Kant Maudgal - Member Mr. B N Samal - Member |
| Nomination and Remuneration Committee |
Dr. Sougata Ray – Chairman Mr. Koushik Chatterjee - Member Mr. Shashi Kant Maudgal - Member |
| Stakeholders Relationship Committee | Mr. B N Samal - Chairman
Dr. Sougata Ray - Member Mr. R N Murthy - Member |
| Corporate Social Responsibility Committee | Mr. Rajeev Singhal - Chairman
Dr. Sougata Ray - Member
Mr. R N Murthy - Member Ms. Atrayee Sanyal - Member |