Board of Directors and Committees


Board of Directors

Navin Suchanti, Chairman
Dr Niren Suchanti
Kunal Bose, Independent Director  (Details)
D N Mittra, Independent Director  (Details)
Ms Kumkum Gupta, Independent Director  (Details)



Committee of Directors

Audit Committee
Kunal Bose, Chairman
D N Mittra, Member
Navin Suchanti, Member

Nomination & Remuneration Committee
Kunal Bose, Chairman
D N Mittra, Member
Ms Kumkum Gupta, Member

Corporate Social Responsibility Committee
Dr Niren Suchanti, Chairman
Kunal Bose, Member
D N Mittra, Member
Navin Suchanti, Member

Stakeholders Relationship Committee
D N Mittra, Chairman
Kunal Bose, Member
Navin Suchanti, Member