Corporate Governance

Home > Corporate Governance 

AUDIT COMMITTEE

  1. Mr. Pranab Kr. Saha –Independent Director
  2. Mrs. Sundari Modak
  3. Mr. Goutam Sen  –Independent Director

Remuneration & Nomination (HR) COMMITTEE

  1. Mr. Goutam Sen  –Independent Director
  2. Mrs. Sundari Modak
  3. Mrs. Sukriti Mukhopadhyay

GRIEVANCE REDRESSAL COMMITTEE

  1. Mr. Ganesh Ch. Modak
  2. Smt.  Sukriti Mukhopadhyay
  3. Mrs. Sundari Modak

ANTI-SEXUAL HARASSMENT COMMITTEE

  1. Smt. Sukriti Mukhopadhyay
  2. Smt. Sundari Modak

WHISTLE BLOWER COMMITTEE

  1. Mrs. Pauravi Srivastava
  2. Smt  Sukriti Mukhopadhyay
  3. Mr. Balram Chowdhary

RISK MANAGEMENT COMMITTEE

  1. Mr. Ganesh Ch. Modak
  2. Smt  Sukriti Mukhopadhyay
  3. GM MIS
  4. Mr. Sidhant Mohanty

ALCO (Asset Liability Mgmt. Com)

  1. Mr. Ganesh Ch. Modak
  2. Smt  Sukriti Mukhopadhyay
  3. Mr. Sidhant Mohanty
  4. GM MIS

IT COMMITTEE (Information Technology)

  1. Mr. Ganesh Ch. Modak
  2. Smt  Sukriti Mukhopadhyay
  3. Subhankar Hazra
  4. Amit Paul

FINANCE COMMITTEE

  1. Mr. Ganesh Ch. Modak
  2. Smt  Sukriti Mukhopadhyay
  3. Smt. Sundari Modak