Board of Directors

Our Board of Directors constitutes of :
Mr. Biswajit Barua (Whole Time Director)
Mr. Babu Lal Jain (Director)
Mr. Chander Moleshwar Singh (Director)
Mr. Jyotiraaditya Singha (Director)
Mrs. Ruchi Gupta (Director)

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 the Member

Category

Mr. B. L. Jain 

Non – Executive (Independent)

Mr. Jyotiraaditya Singha

Non – Executive (Independent)

Mrs. Ruchi Gupta Non – Executive (Independent)

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

Name of the Member

Category

Mr. B. L. Jain 

Non – Executive (Independent)

Mr. Chander Moleshwar Singh Non – Executive (Independent)

Mr. Jyotiraaditya Singha

Non – Executive (Independent)

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

Name of the Member

Category

Mr. B. L. Jain 

Non – Executive (Independent)

Mr. Jyotiraaditya Singha

Non – Executive (Independent)

Mrs. Ruchi Gupta Non – Executive (Independent)

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

Name of the Member

Category

Mr. B. L. Jain 

Non – Executive (Independent)

Mr. Jyotiraaditya Singha

Non – Executive (Independent)

Mrs. Ruchi Gupta Non – Executive (Independent)

 

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