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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

 
     
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