About Us - Committee

Composition of the Board:

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.

The composition of the Board of Directors as on 31st May, 2019

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

Audit Committee - Composition

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

Stakeholders Relationship Committee - Composition

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

Nomination and Remuneration Committee - Composition

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