List of Committee and constitution
List of Committees:
Audit Committee constitution:
|
Sr.no |
Name of Person |
Directorship |
Chairman/Member |
|
01. |
Nivedita Sen |
Independent -Non Executive |
Chairman |
|
02. |
Tathagatha Sarkar |
Independent -Non Executive |
Member |
|
03. |
Sarika Nahehta |
Executive Director |
Member |
Nomination and Remuneration Committee:
|
Sr.no |
Name of Person |
Directorship |
Chairman/Member |
|
01. |
Tathagatha Sarkar |
Independent -Non Executive |
Chairman |
|
02. |
Nivedita Sen |
Independent -Non Executive |
Member |
|
03. |
Pooja Nahehta |
Executive Director |
Member |
|
04. |
Akshita Agarwal |
Company Secretary |
Secretary |
Stakeholders Relationship Committee:
|
Sr.no |
Name of Person |
Directorship |
Chairman/Member |
|
01. |
Tathagatha Sarkar |
Independent -Non Executive |
Chairman |
|
02. |
Nivedita Sen |
Independent -Non Executive |
Member |
|
03. |
Pooja Nahehta |
Executive Director |
Member |
Anti Sexual harassment Committee:
|
Sr.no |
Name of Person |
Directorship |
Chairman/Member |
|
01. |
Nivedita Sen |
Independent -Non Executive |
Chairman |
|
02. |
Tathagatha Sarkar |
Independent -Non Executive |
Member |
|
03. |
Sarika Nahehta |
Executive Director |
Member |
|
04. |
Pooja Naheta |
Executive Director |
Member |