Audit Committee – Composition |
Category of Director |
Mr. Navin Nayar – Chairman
|
Independent & Non-Executive Director |
Mr. Ravindra Suchanti |
Independent & Non-Executive Director |
Mr. Dipankar Samanta |
Non-Executive Director |
|
|
Stakeholders Relationship Committee – Composition |
|
Name of the Members |
Category of Director |
Mr. Navin Nayar, Chairman
|
Independent & Non-Executive Director |
Mr. Dipankar Samanta
|
Non-Executive Director |
Mrs. Anuradha Kanoria |
Whole-time Director |
Mr. Umang Kanoria |
Managing Director |
|
|
Corporate Social Responsibility Committee – Composition |
|
Name of the Members |
Category of Director |
Mr. Umang Kanoria, Chairman |
Managing Director |
Mr. Navin Nayar |
Independent & Non-Executive Director |
Mrs. Anuradha Kanoria |
Whole-time Director |
|
|
Nomination & Remuneration Committee – Composition |
|
Name of the Members |
Category of Director |
Mr. Navin Nayar, Chairman |
Independent and Non-Executive Director |
Mr. Ravindra Suchanti |
Independent and Non-Executive Director |
Ms. Shruti Swaika |
Independent and Non-Executive Director |
|
|
Share Transfer Committee – Composition |
|
Name of the Members |
Category of Director |
Mr. Umang Kanoria, Chairman |
Managing Director |
Ms. Shruti Swaika |
Independent and Non-Executive Director |
Mrs. Anuradha Kanoria |
Whole-time Director |
|
|
Finance and Investment Committee – Composition |
|
Name of the Members |
Category of Director |
Mr. Umang Kanoria, Chairman |
Managing Director |
Mrs. Anuradha Kanoria |
Whole-time Director |
Mr. Dipankar Samanta |
Non-Executive Director |
|
|
SENIOR MANAGERIAL PERSONNEL |
|
Ms. Charulata Kabra |
Company Secretary and Compliance Officer |
Mr. S. K. Parhi |
Chief Financial Officer |
Mr. Umesh Kumar Singh |
General Manager, Estates |
Mr. Binay Kumar Pandey |
Manager, Lakmijan Tea Estate |
Mr. Ajay Kumar Tripathi |
Group Commercial Manager |
|
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