Board of directors

Board of Directors - as on 15th January, 2020
Names Designation
Mr. Koushik Chatterjee Chairman
Dr. Sougata Ray Independent Director
Mr. B N Samal Independent Director
Ms. Atrayee Sanyal Non-Executive Director
Mr. Shashi Kant Maudgal Independent Director
Mr. Rajeev Singhal Additional Director (Non-Executive)
Dr. Rupali Basu Additional (Independent) Director
Mr. R N Murthy Managing Director
Committees of the Board as on 15th January, 2020
Names of Committees Directors
Audit Committee Dr. Sougata Ray - Chairman
Ms. Atrayee Sanyal - Member
Mr. Shashi Kant Maudgal - Member
Mr. B N Samal - Member
Nomination and Remuneration Committee Dr. Sougata Ray – Chairman
Mr. Koushik Chatterjee - Member
Mr. Shashi Kant Maudgal - Member
Stakeholders Relationship Committee Mr. B N Samal - Chairman
Dr. Sougata Ray - Member
Mr. R N Murthy - Member
Corporate Social Responsibility Committee Mr. Rajeev Singhal - Chairman
Dr. Sougata Ray - Member
Mr. R N Murthy - Member
Ms. Atrayee Sanyal - Member