Home | Sitemap | Contact Us
   
        Investor Info / Listing Info  
        Code of Conduct  
        Financial Results  
        Annual Report  
        Board of Directors  
        Notice  
        Result  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Home : Investor Relations : Board of Directors
 
Board of Directors
 
BOARD COMPOSITION :
 
BOARD COMPOSITION:
  • Sri Sunder Lal Dugar, Chairman
  • Sri Lawrence Baptist Fernandes, Managing Director
  • Sri Ravi Prakash Pincha, Whole-time Director
  • Sri Manish Kumar Jain, Non-executive (Independent)
  • Sri Krishna Gopal Sinha, Non-executive (Independent)
  • Sri Mahendra Pratap Singh, Non-executive (Independent)
  • Sri Naresh Chandra Chakraborty, Non-executive (Independent)
 
BOARD COMMITTEES
 

Audit Committee

Sri Manish Kumar Jain
Chairman
Sri Krishna Gopal Sinha
Member
Sri Mahendra Pratap Singh
Member

Shareholders Grievance Committee

Sri Krishna Gopal Sinha
Chairman
Sri Manish Kumar Jain
Member
Sri Mahendra Pratap Singh
Member

Remuneration Committee

Sri Mahendra Pratap Singh
Chairman
Sri Manish Kumar Jain
Member
Sri Krishna Gopal Sinha
Member
 
 
Home    |    Sitemap    |    Contact Us
Helpline
033-22305666
Disclaimer | Privacy Policy
Designed by - Creative Webtech INC