Committe Composition Details
AUDIT COMMITTEE
| SI. No. |
Name |
Category |
Status |
| 1. |
Mr Rana Som |
Independent |
Chairman |
| 2. |
Mr Dipankar Chatterji |
Independent |
Member |
| 3. |
Mr Sandip Das |
Nominee |
Member |
| 4 |
Ms Anuradha Gupta |
Independent |
Member |
EXECUTIVE COMMITTEE
| SI. No. |
Name |
Category |
Status |
| 1. |
Mr Dipankar Chatterji |
Independent Director |
Chairman |
| 2. |
Mr Jaydeep Ghosh |
CEO & Managing Director |
Member |
| 3. |
Mr Sourav Ghosh |
Joint Managing Director |
Member |
| 4. |
Ms Aatreyee Majumder |
Executive Director |
Member |
NOMINATION & REMUNERATION COMMITTEE
| SI. No. |
Name |
Category |
Status |
| 1. |
Ms Anuradha Gupta |
Independent |
Chairman |
| 2. |
Mr Dipankar Chatterji |
Independent |
Member |
| 3. |
Mr Rana Som |
Independent |
Member |
IT STRATEGY COMMITTEE
| SI. No. |
Name |
Category |
Status |
| 1. |
Mr Subrata Gupta |
Independent |
Chairman |
| 2. |
Mr Dipankar Chatterji |
Independent |
Member |
| 3. |
Ms Anuradha Gupta |
Independent |
Member |
| 4. |
Mr Sourav Ghosh |
Joint MD |
Member |
| 4. |
Mr Jaydeep Ghosh |
MD & CEO |
Member |
| 5. |
Ms Aatreyee Majumder |
Executive |
Member |
CSR COMMITTEE
| SI. No. |
Name |
Category |
Status |
| 1. |
Mr Rana Som |
Independent |
Chairman |
| 2. |
Mr Jaydeep Ghosh |
MD & CEO |
Member |
| 3. |
Mr Sourav Ghosh |
Joint MD |
Member |
| 4. |
Mr Subrata Gupta |
Independent |
Member |
RISK MANAGEMENT COMMITTEE
| SI. No. |
Name |
Category |
Status |
| 1. |
Mr Subrata Gupta |
Independent |
Chairman |
| 2. |
Mr Dipankar Chatterji |
Independent |
Member |
| 3. |
Mr Rana Som |
Independent |
Member |
