Board Of Committees

Audit Committee

  • Mr. Dhirendra Swarup (Chairman)
  • Mr. Pulak Chandan Prasad
  • Mr. Gurbachan Singh Dhingra
  • Mr. Kamal Ranjan Das

Compensation & Nomination & Remuneration
Committee

  • Mr. Kamal Ranjan Das (Chairman)
  • Mr. Pulak Chandan Prasad
  • Mr. Kuldip Singh Dhingra

Shareholders' Committees

  • A) SHARE TRANSFER COMMITTEE

  • Mr. Abhijit Roy (Chairman)
  • Mr. Kamal Ranjan Das
  • Mr. Srijit Dasgupta*
  • Mr. Aniruddha Sen

  • B) STAKEHOLDERS' RELATIONSHIP AND INVESTOR
    GRIEVANCE COMMITTEE

  • Mr. Kamal Ranjan Das
  • Mr. Srijit Dasgupta*
  • Mr. Aniruddha Sen

CSR Committee

  • Mr. Kuldip Singh Dhingra (Chairman)
  • Mrs. Rishma Kaur
  • Mr. Abhijit Roy
  • Mr. Srijit Dasgupta*
  • Mr. Kamal Ranjan Das
  • Mr. Anil Bhalla*
  • Mr. Kanwardip Singh Dhingra
  • Mr. Aniruddha Sen

Business Process & Risk Management
Committee

  • Mr. Gurbachan Singh Dhingra (Chairman)
  • Mrs. Rishma Kaur
  • Mr. Abhijit Roy
  • Mr. Srijit Dasgupta*
  • Mr. Kamal Ranjan Das
  • Mr. Anil Bhalla*
  • Mr. Kanwardip Singh Dhingra
  • Mr. Subir Bose*

Note: *denotes nominee members