About Us Board Committees

The Audit Committee comprises three non executive Directors, namely, Mr. Deepak Kumar Mukerjee (Independent Director) as Chairman, Mr. Soumendra Mohan Basu, Independent Director, and Mr. P S Bhattacharyya, Chairman of the Board, as members. Mr. Jayanta Roy, Managing Director, Mr. B. Lahiri, Joint Managing Director, Mr. Dipankar Chatterji, Director, Mr. A K Mukhuty, Director-Finance and Chief Financial Officer and Mr. Supriyo Sinha, Director-Business Transformation & Corporate Strategy 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 Kumar Mukerjee, Independent Director as Chairman, Mr. P S Bhattacharyya, Chairman of the Board, and Mr. Soumendra Mohan Basu, Independent Director as members. Mr.Jayanta 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 Kumar Mukerjee (Independent Director) as Chairman, and two Executive Directors, namely, Mr. Jayanta Roy, Managing Director, and Mr. B. Lahiri, Joint Managing Director, as members.

The Committee consists of Mr. Deepak Kumar Mukerjee, Non Executive Independent Director as Chairman, and, three Executive Directors, namely Mr. Jayanta Roy, Managing Director , Mr. B. Lahiri, Joint Managing Director and Mr. A K Mukhuty, Director-Finance and Chief Financial Officer, as members.

The Committee has one Non - executive Director, namely Mr. Partha Sarathi Bhattacharyya, Chairman of the Board as Chairman of the Committee, and three Executive Directors, namely, Mr. Jayanta Roy, Managing Director, Mr. B. Lahiri, Joint Managing Director and Mr. Supriyo Sinha, Director-Business Transformation & Corporate Strategy as members. Mr. A K Mukhuty, Director-Finance and Chief Financial Officer and Mrs. Udita Dutta, Company Secretary are permanent invitees to the meetings of the Committee.

The Committee consists of Mr. Soumendra Mohan Basu, Independent Director as Chairman, Mr. Dipankar Chatterji, Director, Mr. Supriyo Sinha, Director-Business Transformation & Corporate Strategy and two Senior Executives of the Company, Mr. S Swaminathan, Vice President (Compliances & Legal) and Mr. Sandip Ghosh, DGM (Systems), as Members.