Committee Composition

Sl. No. Name of Committee Members Category
AUDIT COMMITTEE
1 Mr. Chandra Kumar Dhanuka Chairperson/ Independent/ Non-Executive
2 Mr. 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 Mr. 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
4 Mr. Debasish Banerjee Executive
5 Ms. Gargi Chatterjea Executive Directors (Regulatory Affairs & Corporate Services)
6 Mr. Rajarshi Banerjee Executive Director & CFO
7 Mr. Gautam Ray Executive Director (HR & Admin.)