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Board of Directors: |
Mr. SUNAY KRISHNA KHAITAN, CHAIRMAN & WHOLE TIME DIRECTOR (DIN: 07585070) has been appointed as Executive Directors w. e. f. 12-11-2016. Qualification BSC (Economics & Finance). He has nearly 15 years of experience in the field of marketing of fans and electrical appliances.
Mr. SANDIP CHATTERJEE, INDEPENDENT DIRECTOR (DIN: 06875010) has been appointed as Non-Executive Independent Director w.e.f 27-04-2018.Qualification: Master of Arts. He has nearly 30 years of experience in the field of Capital Market and Business Administration.
Mr. GOPAL MOR, INDEPENDENT DIRECTOR (DIN: 00555282) has been appointed as Non-Executive Independent Director w.e.f 07-04-2024. Qualification –B Com and Honorary Doctorate in Social Work from Global Peace University. He has substantive experience in minerals & software business and vast knowledge in the field of accounts, finance and Business Administration.
Mrs. SUJATA CHATTERJEE, WOMEN INDEPENDENT DIRECTOR (DIN: 00245656) has been appointed as a Non-Executive Independent Director w.e.f 31-07-2020. Qualification: Master of Arts. Experience: More than 10 year in the field of Financial Management and Administration.
Mr. SUMIT PASARI,CFO has been appointed as Chief Financial Officer i.e. 21-07-2023. Qualification: Commerce Graduate having more than 20 years experience in the field of Finance, Accounts, Taxation and Administration.
Mr. CHANDRANATH BANERJEE, has been appointed as the Company Secretary and Compliance Officer of the company w.e.f 10-08-2024. Qualification B.Com (Hons) & FCS (F9859). He has possessed nearly 30 years’ experience in the filed of Corporate Laws & Indirect Taxation matters.
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Audit Committee: |
Mr. SUNAY KRISHNA KHAITAN, MEMBER & WHOLETIME DIRECTOR (DIN: 07585070)
Mr. SANDIP CHATTERJEE, MEMBER & INDEPENDENT DIRECTOR (DIN: 06875010)
Mr. GOPAL MOR, MEMBER & INDEPENDENT DIRECTOR (DIN: 00555282)
Mrs. SUJATA CHATTERJEE, MEMBER & WOMEN INDEPENDENT DIRECTOR (DIN: 00245656)
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Nomination & Remuneration Committee: |
Mr. SANDIP CHATTERJEE, MEMBER & INDEPENDENT DIRECTOR (DIN: 06875010)
Mr. GOPAL MOR, MEMBER & INDEPENDENT DIRECTOR (DIN: 00555282)
Mrs. SUJATA CHATTERJEE, MEMBER & WOMEN INDEPENDENT DIRECTOR (DIN: 00245656)
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Stakeholders Relationship Committee: |
Mr. SUNAY KRISHNA KHAITAN, MEMBER & WHOLETIME DIRECTOR (DIN: 07585070)
Mr. SANDIP CHATTERJEE, MEMBER & INDEPENDENT DIRECTOR (DIN: 06875010)
Mr. GOPAL MOR, MEMBER & INDEPENDENT DIRECTOR (DIN: 00555282)
Mrs. SUJATA CHATTERJEE, MEMBER & WOMEN INDEPENDENT DIRECTOR (DIN: 00245656)
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