Board of Directors
Chairman-cum-managing director
Mr. N.K. Lohia DIN: 00435485
non-executive independent directors
Mr. S.K. Chatterjee DIN: 03115406
Mr. A. Choudhury DIN: 00439533
Non-Executive Directors
Mr. Nirmit Lohia DIN: 03591937
Mrs.Sarita Lohia DIN: 00436091
Audit Committee – Composition
| Name of the Members |
Category of Director |
| Mr. S.K. Chatterjee |
Non-Executive Independent Director |
| Mr. A. Choudhury |
Non-Executive Independent Director |
| Mr. Nirmit Lohia |
Non-Executive Director |
Stakeholders Relationship Committee – Composition
| Name of the Members |
Category of Director |
| Mr. Nirmit Lohia |
Non-Executive Director |
| Mrs.Sarita Lohia |
Non-Executive Director |
Independent Directors Committee- Composition
| Mr. S.K. Chatterjee |
Non-Executive Independent Director |
| Mr. A. Choudhury |
Non-Executive Independent Director |
Nomination & Remuneration Committee – Composition
| Mr. S.K. Chatterjee |
Non-Executive Independent Director |
| Mr. A. Choudhury |
Non-Executive Independent Director |
| Mr. Nirmit Lohia |
Non-Executive Director |
Senior Managerial Personnel
Head Office Level
Mr.R.K. Hirawat, President-Cum-Chief Financial Officer
Bimal Parik,Accounts Officer
registrars
Maheshwari Datamatics Pvt. Ltd.
23. R.N. Mukherjee Road, 5th Floor, Kolkata - 700001
Phone : (033) 2243-5029 / 5809,
Fax : (033) 2248-4787