AUDIT COMMITTEE |
1 |
Mr. Chandra Kumar Dhanuka |
Chairperson/ Independent/ Non-Executive |
2 |
Dr. Sanjiv Goenka |
Non-Executive |
3 |
Mr. Pratip Chaudhuri |
Independent/ Non-Executive |
4 |
Ms. Rekha Sethi |
Independent/ Non-Executive |
NOMINATON & REMUNERATION COMMITTEE |
1 |
Mr. Chandra Kumar Dhanuka |
Chairperson/ Independent/ Non-Executive |
2 |
Dr. Sanjiv Goenka |
Non-Executive |
3 |
Mr. Pradip Kumar Khaitan |
Non-Independent / Non-Executive |
4 |
Mr. Pratip Chaudhuri |
Independent/ Non-Executive |
5 |
Ms. Rekha Sethi |
Independent/ Non-Executive |
6 |
Mr. Debanjan Mandal |
Independent/ Non-Executive |
STAKEHOLDERS RELATIONSHIP COMMITTEE |
1 |
Mr. Sanjiv Goenka |
Chairperson/ Non-Executive |
2 |
Mr. Pratip Chaudhuri |
Independent/ Non-Executive |
3 |
Mr. Rabi Chowdhury |
Executive |
CSR COMMITTEE |
1 |
Mr. Sanjiv Goenka |
Chairperson/ Non-Executive |
2 |
Mr. Chandra Kumar Dhanuka |
Independent/ Non-Executive |
3 |
Mr. Rabi Chowdhury |
Executive |
RISK MANAGEMENT COMMITTEE |
1 |
Mr. Pradip Kumar Khaitan |
Chairperson/ Non-Independent/ Non-Executive |
2 |
Mr. Pratip Chaudhuri |
Independent/ Non-Executive |
3 |
Mr. Rabi Chowdhury |
Executive Director |
4 |
Mr. Debasish Banerjee |
Executive Director |
5 |
Mr. Rajarshi Banerjee |
Executive Director & CFO |
6 |
Mr. Gautam Ray |
Executive Director (HR & Admin.) |
7 |
Ms. Gargi Chatterjea |
Executive Directors (Regulatory Affairs & Corporate Services) |