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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 |
| Mr. Keshav Jaipuria |
Member |
Non Executive Director |
Chief Financial Officer
| Name |
Designation |
| Mr. Sandip Roy |
CFO |
Company Secretary & Compliance Officer
| Name |
Designation |
| Mr. Inderjeet Kr. Tiwary |
CS |
Corporate Governance Report
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