Committee Information
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Audit Committee
Name of Director | Category | Position Held |
Mr. Sunirmal Talukdar | Non-Executive INDEPENDENT | Chairperson |
Mr. Kewal Handa | Non-Executive INDEPENDENT | Member |
Mrs. Diana Dhote | Non-Executive INDEPENDENT | Member |
Mr. Sambit Roy | Managing Director | Member |
Nomination and Remuneration Committee
Name of Director | Category | Position Held |
Mr. Sunirmal Talukdar | Non-Executive INDEPENDENT | Chairperson |
Mr. Kewal Handa | Non-Executive INDEPENDENT | Member |
Mrs. Diana Dhote | Non-Executive INDEPENDENT | Member |
Stakeholders Relationship Committee
Name of Director | Category | Position Held |
Mrs. Diana Dhote | Non-Executive INDEPENDENT | Chairperson |
Mr. Sunirmal Talukdar | Non-Executive INDEPENDENT | Member |
Mr. Jugal Sahu | Executive Director and Chief Financial Officer | Member |
Corporate Social Responsibility
Name of Director | Category | Position Held |
Mrs. Diana Dhote | Non-Executive INDEPENDENT | Chairperson |
Mr. Kewal Handa | Non-Executive INDEPENDENT | Member |
Mr. Sambit Roy | Managing Director | Member |
Risk Management Committee
Name of Director | Category | Position Held |
Mr. Sunirmal Talukdar | Non-Executive INDEPENDENT | Chairperson |
Mr. Jugal Sahu | Executive Director | Member |
Mr. Abhijit Naik | VP Operations | Member |
Mr. Sambit Roy | Managing Director | Member |