Committees

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Committees

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Audit Committee of the Board-

Name

Position held

Category

Mr.Anubhav Goenka

Non-Executive - Independent Director

Chairperson

Mrs.Suneeta Mohanty

Non-Executive - Independent Director

Member

Mr.Pranab Kumar Chakrabarty

Non-Executive - Independent Director

Member

Mr. Saket Agrawal

Executive Director

Member

 

Corporate Social Responsibility-

Name

Position Held

Category

Mr.Pradip Kumar Dey

Non-Executive - Non Independent Director

Chairperson

Mrs.Suneeta Mohanty

Non-Executive - Independent Director

Member

Mr. Saket Agrawal

Executive Director

Member

 

Nomination and Remuneration Committee-

Name

Position held

Category

Mr.Anubhav Goenka

Non-Executive - Independent Director

Chairperson

Mr.Pramode Kumar Pandey

Non-Executive - Independent Director

Member

Mr.Pradip Kumar Dey

Non-Executive - Non Independent Director

Member

 

Stakeholders’ Relationship Committee-

Name

Position held

Category

Mr.Anubhav Goenka

Non-Executive - Independent Director

Chairperson

Mr.Manish Agrawal

Executive Director

Member

Mr. Saket Agrawal

Executive Director

Member

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