Beeyu Overseas Ltd. | Board of Directors and Committee

Board of Directors and Committee

COMPOSITION OF BOARD OF DIRECTORS AND COMMITTEE

BOARD OF DIRECTORS

Sr. No.	Name of Directors	Category
1.	Sovan Chatterjee	Non Executive - Independent Director
2.	Harendra Baitha	Non Executive - Independent Director
3.	Pranab Chakraborty	Whole time Director
4.	Simran Saha	Woman Non Executive - Independent Director

AUDIT COMMITTEE

Sr. No.	Name of Directors	Category
1.	Sovan Chattejee (Chairperson)	Non-Executive - Independent Director
2.	Simran Saha (Member)	Woman Non Executive - Independent Director
3.	Pranab Chakraborty (Member)	Whole time Director

NOMINATION & REMUNERATION COMMITTEE

Sr. No.	Name of Directors	Category
1.	Simran Saha (Chairperson)	Woman Non Executive - Independent Director
2.	Sovan Chatterjee (Member)	Non-Executive - Independent Director
3.	Harendra Baitha (Member)	Non-Executive - Independent Director

STAKEHOLDERS' RELATIONSHIP COMMITTEE

Sr. No.	Name of Directors	Category
1.	Sovan Chatterjee (Chairperson)	Non-Executive - Independent Director
2.	Simran Saha (Member)	Woman Non Executive - Independent Director
3.	Pranab Chakraborty (Member)	Whole time Director

KEY MANAGERIAL PERSON

Sr. No.	Name	Category
1.	Gunjan Bagla	Company Secretary
2.	Shouvik Kundu	Chief Financial Officer

BRIEF PROFILE OF DIRECTORS

MR. SOVAN CHATTERJEE (DIN: 10349322)
Mr. Sovan Chatterjee is a B.Com. graduate. He has vide exposure of more than 10 years in handling, finance, taxation, income tax aspects. He has highly effective leadership quality with proven ability to drive complex strategic initiatives that align with corporate vision.

Other Directorship: Mr. Sovan Chatterjee holds directorship in FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT. LTD. and FASTNER SECURITIES PRIVATE LIMITED.
MRS. SIMRAN SAHA (DIN: 09438380)
Mrs. Simran Saha holds a Master Degree in Anthropology from West Bengal. She has a 3 years of experience in technical skills include specialized knowledge and expertise in fields such Project planning and Research and Development.
Her vision is to lead the business in an ethical ways help the Company to lead in the better corporate governance.

Other Directorship: Mrs. Simran Shah holds directorship only in Beeyu Overseas Limited.
MR. PRANAB CHAKRABORTY (DIN: 09030036)
Mr. Pranab Chakraborty holds a Bachelors Degree in Art from Calcutta University. He has vast experience of around 28 years in Management Development, interpersonal and communication skills. He is also involve with other business houses in an advisory capacity. He brings with him a wide and rich experience of public service in various departments.

Other Directorship: Mr. Pranab Chakraborty holds directorship in COMMERCIAL PROPERTIES & MERCHANDISE LTD, DHANLABH MARKETING PRIVATE LIMITED, MAYUKH VINCOM PRIVATE LIMITED and EAST INDIA GREEN FUELS PRIVATE LIMITED.
MR. HARENDRA KUMAR BAITHA (DIN: 10349324)
Mr. Harendra Kumar Baitha is a B.Arts graduate. He has vast knowledge in the field of Operational Management. He has experience of more than 20 years in advisory and expertise in the services to clients in investment solutions. Handling the requirements and complaints from the clients, ensuring a timely resolution. Assessing the client feedback received through various sources to ascertain the improvement areas.

Other Directorship: Mr. Harendra Kumar Baitha holds directorship only in Beeyu Overseas Limited.