Corporate Governance

Board of Directors

Sl. No. Name of Director Designation
01 Mr. Prem Prakash Sharma
Former Chief Secretary to Govt. of Jharkhand
Chairman
02 Mr. Ashok Gutgutia Vice Chairman cum Managing Director
03 Mr. Subrata Mookherjee Director Independent
04 Mr. Keshav Jaipuria Director Non Executive
05 Ms. Archana Singh Director Non Executive

Audit Committee

Name Designation Status
Mr. P P Sharma Chairman Independent Director
Mr. Ashok Gutgutia Member Executive Director
Mr. Subrata Mookerjee Member Independent Director

Stakeholder’s Relationship Committee

Name Designation Status
Mr. P. P. Sharma Chairman Independent Director
Mr. Ashok Gutgutia Member Executive Director
Mr. Subrata Mookherjee Member Independent Director

Nomination & Remuneration Committee

Name Designation Status
Mr. P. P. Sharma Chairman Independent Director
Mr. Subrata Mookerjee Member Independent Director
Ms. Archana Singh Member Non Executive Director

Chief Financial Officer

Name Designation
Mr. Sandip Roy CFO

Company Secretary & Compliance Officer

Name Designation
Mr. Inderjeet Kr. Tiwary CS