Board of Directors and Committee
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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 |
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Suryashakti Infotech Pvt. Ltd.