Committees

The Composition of the Committees with effect from 30th December, 2024 is as follows:

Audit Committee

Quorum - The quorum for Audit Committee Meeting shall be either two members or one third of the members of the Committee, whichever is greater, (including at least two Independent Directors in attendance) [ subject to the condition that the Board of Directors consists of 2 or more Independent Directors]

Shri Saurav Dutta, Director (Finance) & Chief Financial Officer – Chairperson
Shri Adhip Nath Palchaudhuri, Chairman and Managing Director and Director (Service Businesses) (additional charge) – Member
Shri Raja Mani Uthayaraja, Director (Manufacturing Businesses) – Member

Stakeholders Relationship Committee (SRC)

Quorum - The quorum for SRC Meeting shall be either two members or one third of the members of the Committee, whichever is greater.

Shri Abhijit Ghosh, Director (Human Resource and Corporate Affairs) – Chairperson
Shri Raja Mani Uthayaraja, Director (Manufacturing Businesses) – Member
Shri Saurav Dutta, Director (Finance) & Chief Financial Officer – Member

Risk Management Committee (RMC)

Quorum - The quorum for a meeting of the RMC shall be either two members or one third of the members of the RMC whichever is greater, including at least one member of the board of director in attendance.

Shri Abhijit Ghosh, Director (Human Resource and Corporate Affairs) – Chairperson
Shri Adhip Nath Palchaudhuri, Chairman and Managing Director and Director (Service Businesses) (additional charge) – Member
Shri Saurav Dutta, Director (Finance) & Chief Financial Officer – Member

Corporate Social Responsibility Committee (CSR)

Quorum - The quorum for CSR Committee Meeting shall be either two members or one third of the members of the Committee, whichever is greater.

Shri Abhijit Ghosh, Director (Human Resource and Corporate Affairs) – Chairperson
Shri Adhip Nath Palchaudhuri, Chairman and Managing Director and Director (Service Businesses) (additional charge) – Member
Shri Saurav Dutta, Director (Finance) and Chief Financial Officer – Member

Nomination and Remuneration Committee (NRC)

Quorum - The quorum for NRC Meeting shall be either two members or one third of the members of the Committee, whichever is greater, (including at least One Independent Director in attendance) [subject to the condition that the Board of Directors consists of one or more Independent Director]

Shri Raja Mani Uthayaraja, Director (Manufacturing Businesses) – Chairperson
Shri Adhip Nath Palchaudhuri, Chairman and Managing Director and Director (Service Businesses) (additional charge) – Member
Shri Abhijit Ghosh, Director (Human Resource and Corporate Affairs) – Member