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  Profile >> COMPOSITION OF BOARD OF DIRECTORS/ COMMITTEES
 
Composition of Board of Directors/Committees  
   
Composition of Board of Directors  
    
Name Category Designation
   
  Mr. Anand Kumar Agarwal Executive Director Chairman
   Businessman and Entrepreneur
     
  Mr. Ashish Agarwal Executive Director Managing Director
   Businessman and Entrepreneur
     
  Dr. Debasis Sengupta Non-Executive-Independent Director Director
   M.D., ICICI West Bengal, IDCL
     
  Mr. Ashoke K. Dutta Non-Executive-Independent Director Director
   Dir. Rajiv Gandhi IIM, Shillong
     
  Dr. Ashok Agarwal Non-Executive Director Director
   Businessman and Entrepreneur
     
  Mr. Vijay Kumar Jain Non-Executive-Independent Director Director
   Businessman and Entrepreneur
     
  Shri. Rajyavardhan Kajaria Non-Executive Director Director
   Businessman and Entrepreneur
     
  Shri. Siddharth Kapoor Non-Executive-Independent Director Director
   Businessman and Entrepreneur
     
  Mrs. Rachana Todi Non-Executive-Independent director Director
   Businessman and Entrepreneur
     
     
Audit Committee Composition    
     
Name Category Designation
     
  Dr. Debasis Sengupta Non-Executive-Independent Director Chairman
   M.D., ICICI West Bengal, IDCL
     
  Mr. Vijay Kumar Jain Non-Executive-Independent Director Member
   Businessman and Entrepreneur
     
  Shri. Siddharth Kapoor Non-Executive-Independent Director Member
   Businessman and Entrepreneur
     
     
Nomination & Remuneration Committee Composition  
     
Name Category Designation
     
  Mr. Ashoke K. Dutta Non-Executive-Independent Director Chairman
   Dir. Rajiv Gandhi IIM, Shillong
     
  Dr. Debasis Sengupta Non-Executive-Independent Director Member
   M.D., ICICI West Bengal, IDCL
     
  Shri. Siddharth Kapoor Non-Executive-Independent Director Member
   Businessman and Entrepreneur
     
     
Stakeholder Relationship Committee Composition  
     
Name Category Designation
     
  Mr. Vijay Kumar Jain Non-Executive-Independent Director Chairman
   Businessman and Entrepreneur
     
  Shri. Siddharth Kapoor Non-Executive-Independent Director Member
   Businessman and Entrepreneur
     
  Mrs. Rachana Todi Non-Executive-Independent director Member
   Businessman and Entrepreneur
     
     
 
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