| |
|
|
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. Aman Jain |
Director Non Executive
|
| 05 |
Ms. Sweety Jain |
Director Independent |
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. Subrata Mookerjee | Chairman | Independent Director |
Mr. P. P. Sharma
| Member | Independent Director |
| Mr. Aman Jain |
Member |
Non Executive Director |
Chief Financial Officer
| Name |
Designation |
| Mr. Pawan Pareek |
CFO |
Company Secretary & Compliance Officer
| Name |
Designation |
| Mr. Indrajeet Kr. Tiwary |
CS |
Corporate Governance Report
| Corporate Governance Report as on 30.06.2019 |
Corporate Governance Report as on 31.03.2019 |
|
|
|
|
|