The Board has appointed various committees to assist it in discharging its responsibilities. The Board may constitute new committees or dissolve any existing committee as it deems necessary for the discharge of its responsibilities.
The Company has three Board-level Committees-Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee.
S. |
Name of the Committee |
Designation in the |
Designation in the Board |
1. |
Ms. Nilu Nigania |
Chairperson |
Non-Executive Independent Director |
2. |
Ms. Chetna |
Member |
Non-Executive Independent Director |
3. |
Mr. Manoj Goel |
Member |
Non-Executive Director |
S |
Name of the Committee |
Designation in the |
Designation in the Board |
1. |
Ms. Nilu Nigania |
Chairperson |
Non-Executive Independent Director |
2. |
Ms. Chetna |
Member |
Non-Executive Independent Director |
3. |
Mr. Manoj Goel |
Member |
Non-Executive Director |
S |
Name of the Committee |
Designation in the |
Designation in the Board |
1. |
Ms. Nilu Nigania |
Chairperson |
Non-Executive Independent Director |
2. |
Ms. Chetna |
Member |
Non-Executive Independent Director |
3. |
Mr. Manoj Goel |
Member |
Non-Executive Director |
J.L. No. 5, National Highway No. 6, Mouza Chamrail,Howrah-– 711 114, West Bengal
Phone No: +91 3212 246 121