Board of directors

Board of Directors - as on 5th September, 2019
Names Designation
Mr. Koushik Chatterjee Chairman
Mr. Anand Sen Non-Executive Director
Dr. Sougata Ray Independent Director
Mr. B N Samal Independent Director
Ms. Atrayee Sanyal Non-Executive Director
Mr. Shashi Kant Maudgal Independent Director
Mr. Subir Bose Independent Director
Mr. R N Murthy Managing Director
Committees of the Board as on 9th September, 2019
Names of Committees Directors
Audit Committee Dr. Sougata Ray - Chairman
Ms. Atrayee Sanyal - Member
Mr. Subir Bose - Member
Mr. Shashi Kant Maudgal - 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. Anand Sen - Member
Mr. R N Murthy - Member
Corporate Social Responsibility Committee Mr. Anand Sen - Chairman
Dr. Sougata Ray - Member
Mr. R N Murthy - Member
Ms. Atrayee Sanyal - Member