The Composition of the Board of Directors of the Company consists of qualified executive and non-executive Directors. The Board comprises of persons who have excelled in their respective areas and have good standing. All the Directors are above the age of 21 years.
Sr No. | Name of Director | Executive/ Non-Executive |
1. |
Shri Santosh Kumar Jain - Managing Director |
Executive Director, Chairperson, M.D. |
2. | Shri Pranab Chakraborty | Non-Executive, Independent Director |
3. | Shri Rohit Sahu | Non-Executive, Independent Director |
4. | Smt. Krishna Banerjee | Non-Executive, Non- Independent Director |
5. | Smt. Madhu Barnwal | Non-Executive, Independent Director |
6. | Shri Niladri Bihari Barik | Non-Executive, Non- Independent Director |
Name of the Members of Audit Committee | Designation | Nature of Membership |
Shri Pranab Chakraborty | Chairman | Chairperson / Independent Director |
Shri Rohit Sahu | Member | Non Executive / Independent Director |
Shri Santosh Kumar Jain | Member | Executive |
Name of the Members of Stakeholders Committee | Designation | Nature of Membership |
Shri Pranab Chakraborty | Chairman | Independent Director/ Chairperson |
Shri Santosh Kumar Jain | Member | Executive |
Shri Rohit Sahu | Member | Independent Director/ Non Executive |
Name of the Members of Nomination and Remuneration Committee | Designation | Nature of Membership |
Shri Rohit Sahu | Chairman | Chairperson / Independent Director |
Shri Pranab Chakraborty | Member | Non Executive / Independent Director |
Smt. Krishna Banerjee | Member | Non Executive |