About Us Board Committees

The Audit Committee comprises three non executive Directors, namely, Mr. Deepak Mukerjee (Independent Director) as Chairman, Mr. Soumendra Mohan Basu, Independent Director, and Mr. S.M. Datta as members. Mr. S.K. Roy, Managing Director, Mr. B. Lahiri, Deputy Managing Director, Mr. Dipankar Chatterji, Director, Mr. A K Mukhuty, Director-Finance and Chief Financial Officer, Mr. S. Bhattacharyya, Director-Corporate and Mr. Jayanta Basu, Officer on Special Duty are permanent invitees to the meetings of the Audit Committee. The Committee invites Senior Executives to the meetings of the Committee as and when required.

The Committee consists of three Non-executive Directors, namely, Mr. Deepak Mukerjee, Independent Director as Chairman, Mr. S.M. Datta, Director and Mr. Soumendra Mohan Basu, Independent Director as members. Mr. S.K. Roy, Managing Director is the permanent invitee to the meetings of Nomination and Remuneration Committee.

The Committee has one Non - executive Director, namely Mr. Deepak Mukerjee (Independent Director) as Chairman, and two Executive Directors, namely, Mr. S.K. Roy, Managing Director, and Mr. B. Lahiri, Deputy Managing Director, as members.

The Committee consists of Mr. Deepak Mukerjee, Non Executive Independent Director as Chairman, and, three Executive Directors, namely Mr. S.K. Roy, Managing Director, Mr. B. Lahiri, Deputy Managing Director and Mr. S. Bhattacharyya, Director-Corporate, as members.

The Investment Committee comprise two Non - executiveDirectors, namely, Mr. Deepak Mukerjee (Independent Director) as Chairman and Mr. Jayanta Roy and two Executive Directors, namely Mr. S.K. Roy, Managing Director and Mr. B. Lahiri, Deputy Managing Director, as members.

The Committee has one Non - executive Director, namely, Mr. S.M. Datta and one Executive Director, namely Mr. S.K. Roy, Managing Director, as members.

The Committee has one Non - executive Director, namely, Mr. S.M. Datta, as Chairman and one Executive Director, namely Mr. S.K. Roy, Managing Director, as members.

The Committee is composed of two Executive Directors, namely, Mr. S.K. Roy, Managing Director, as Chairman, Mr. B. Lahiri, Deputy Managing Director and one Non - executive Director, namely Mr. Deepak Mukerjee (Independent Director), as members.

The Committee consists of Mr. Deepak Mukerjee, Independent Director as Chairman, Mr. B. Lahiri, Deputy Managing Director, Mr. Dipankar Chatterji, Director and two Senior Executives of the Company, Mr. A. K. Mukhuty, Director-Finance & Chief Financial Officer and Mr. Anup Kumar Maiti, Vice President (IT&CS), as Members.