Board of Directors

Our Board of Directors constitutes of :

Name of Director

Category

DIN

Mr. Pradip Kumar Ghosh

Executive Director ( Whole Time Director )

07799909

Mr. Babu Lal Jain

Non Executive Non Independent Director

02467622

Mr. Jyotiraaditya Singha

Non Executive Independent Director

02354678

Mrs. Ruchi Gupta

Non Executive Independent Director

07283515

Company Secretary Cum Compliance Officer:
Mrs. Bulbul Amit Bhansali

Chief Financial Officer:
Miss. Dipti Jayant Kashid

Audit Committee:
The constitution of the Audit Committee is as under:

Name of Director

Category

Position

Mrs. Ruchi Gupta

Non Executive Independent Director

Member ( Chairman )

Mr. Babu Lal Jain

Non Executive Non Independent Director

Member

Mr. Jyotiraaditya Singha

Non Executive Independent Director

Member

Nomination & Remuneration Committee:
The constitution of the Nomination & Remuneration Committee is as under:

Name of Director

Category

Position

Mrs. Ruchi Gupta

Non Executive Independent Director

Member ( Chairman )

Mr. Babu Lal Jain

Non Executive Non Independent Director

Member

Mr. Jyotiraaditya Singha

Non Executive Independent Director

Member

Stakeholders Relationship Committee:
The constitution of the Stakeholders Relationship Committee is as under:

Name of Director

Category

Position

Mrs. Ruchi Gupta

Non Executive Independent Director

Member ( Chairman )

Mr. Babu Lal Jain

Non Executive Non Independent Director

Member

Mr. Jyotiraaditya Singha

Non Executive Independent Director

Member

Risk Management Committee: 
The constitution of the Risk Management Committee is as under:

Name of Director

Category

Position

Mrs. Ruchi Gupta

Non Executive Independent Director

Member ( Chairman )

Mr. Babu Lal Jain

Non Executive Non Independent Director

Member

Mr. Jyotiraaditya Singha

Non Executive Independent Director

Member

 

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