Our Company has formed an Audit Committee (“Audit Committee”), vide Board Resolution dated November 17, 2022 as per the applicable provisions of the Section 177 of the Companies Act, 2013 read with rule 6 of the companies (Meeting of board and its power) rules, 2014 and Regulation 18 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The constituted Audit Committee comprises following members:
| Name of the Director | Designation | Status in Committee |
|---|---|---|
| Sudipta Kumar Mukherje | Independent Director | Chairman |
| Aparesh Nandi | Managing Director | Member |
| Sanghamitra Mukherjee | Independent Director | Member |
The Company Secretary of our Company shall act as a Secretary to the Audit Committee. The Chairman of the Audit Committee shall attend the Annual General Meeting of our Company to answer shareholder queries.
Our Company has formed the Nomination and Remuneration Committee pursuant to Section 178, Schedule V and other applicable provisions of the Companies Act, 2013 2013 read with rule 6 of the companies (Meeting of board and its power) rules, 2014 and Regulation 19 of SEBI Listing Regulation, 2015 vide Resolution dated November 22, 2022. The Nomination and Remuneration Committee comprise the following:
| Name of the Director | Designation | Status in Committee |
|---|---|---|
| Dr. Sanghamitra Mukherjee | Independent Director | Chairman |
| Sudipta Kumar Mukherjee | Independent Director | Member |
| Jayanta Kumar Ghosh | Non- Executive Director | Member |
The Company Secretary of our Company shall act as a Secretary to the Nomination and Remuneration Committee.
Our Company has formed the Stakeholders’ Relationship And Investor Grievance Committee pursuant to Section 178, Schedule V and other applicable provisions of the Companies Act, 2013 2013 rand Regulation 20 of SEBI Listing Regulation, 2015 vide Resolution dated May 06, 2024. The Committee comprise the following:
| Name of the Director | Designation | Status in Committee |
|---|---|---|
| Ranajit Kumar Mondal | Independent Director | Chairman |
| Sudipta Kumar Mukherjee | Independent Director | Member |
| Uday Narayan Singh | Non- Executive Director | Member |
Our Company has formed the Stakeholders’ Relationship And Investor Grievance Committee pursuant to Section 178, Schedule V and other applicable provisions of the Companies Act, 2013 2013 rand Regulation 20 of SEBI Listing Regulation, 2015 vide Resolution dated May 06, 2024. The Committee comprise the following:
| Name of the Director | Designation | Status in Committee |
|---|---|---|
| Ranajit Kumar Mondal | Independent Director | Chairman |
| Sanghamitra Mukherjee | Independent Director | Member |
| Jayanta Kumar Ghosh | Non- Executive Director | Member |
.png)