Board of Directors

• Mr. Probir Roy, Chairman
• Mr. Ajoy Krishna Chatterjee, Independent Director
• Mr. Shibu Das, Director appointed in casual vacancy
• Mr. Dilip Samadar, Non-Executive Director
• Mr. Sukamal Chandra Basu, Non-Executive Director
• Dr. Tapas Raychaudhury, Non-Executive Director
• Dr. Abhijit Banerjee, Non-Executive Director
• Mr. Debarshi Duttagupta, Managing Director
• Mrs. Satarupa Mukherjee, Managing Director
• Mrs. Indrani Sen, Non-Executive Director
• Mrs. Sanghamitra Duttagupta, Non-Executive Director
• Mrs. Trishna Guha, Non-Executive Director

Audit Committee

• Mr. Shibu Das, Chairman
• Mr. Dilip Samadar, Member
• Mr. Ajoy Krishna Chatterjee, Member

Nomination & Remuneration Committee

• Mr. Shibu Das, Chairman
• Mr. Sukamal Chandra Basu, Member
• Mr. Ajoy Krishna Chatterjee, Member

Stakeholders’ Relationship Committee

• Dr. Abhijit Banerjee, Chairman
• Dr. Tapas Raychaudhury, Member
• Mrs. Indrani Sen, Member
• Mrs. Sanghamitra Duttagupta, Member