Committees of the Board

Audit Committee
The Audit Committee is primarily responsible for review of financial performance on half yearly/annually basis; appointment/ removal/remuneration of auditors; review of internal control systems and its adequacy and compliance with various Regulatory Bodies. The Company Secretary to the Company acts as the secretary to all the committees of the Board of Directors. It consists of the following members:

Name of Member Status Executive / Non Executive
Shri Brijendra Sahay * Independent Non - Executive (Chairman)
Shri Awadesh Kumar Srivastava ** Non Independent Non - Executive
Ms. Anshu Roy Independent Non - Executive

* Shri Brijendra Sahay (Independent & Non-executive Director), has been designated as the Chairman of the Audit Committee at the Board Meeting held on 29th May, 2014.

** Shri Awadesh Kumar Srivastava (Non-Independent & Non-Executive Director) inducted as Member of Audit Committee in Board Meeting held on14 November 2019.

# Shri Joy Broto Roy resigned from the Board of Directors and member of Audit Committee in Board Meeting held on held on14 November 2019.


Shareholders’ Relationship Committee
The Committee is primarily responsible for handling the work of Share Transfers and redress Investor Grievances. The Committee comprises of the following members:

Name of Member Status Executive / Non Executive
Shri Brijendra Sahay * Independent Non - Executive (Chairman)
Ms. Anshu Roy Independent Non - Executive
Shri Awadesh Kumar Srivastava ** Non Independent Non - Executive

* Shri Brijendra Sahay (Independent & Non-executive Director), has been designated as the Chairman of the Shareholders’ Relationship Committee w.e.f. 29.05.2014.

* Shri Awadesh Kumar Srivastava (Non-Independent & Non-Executive Director) inducted as Member of Shareholder’s Relationship Committee in Board Meeting held on28 July 2020.


Nomination & Remuneration Committee
The Committee consists of the following members: 

Name of Member Status Executive / Non Executive
Ms. Anshu Roy * Independent Non - Executive (Chairman)
Shri Brijendra Sahay Independent Non - Executive
Shri Awadesh Kumar Srivastava ** Non Independent Non - Executive

* Ms. Anshu Roy has been nominated as Chairman in Board Meeting held on 12th November 2018

** Shri Awadesh Kumar Srivastava (Non-Independent & Non-Executive Director)inducted as Member of Nomination & Remuneration Committee in Board Meeting held on14 November 2019.

# Shri Joy Broto Roy resigned from the Board of Directors and member of Nomination & Remuneration Committee in Board Meeting held on held on14 November 2019

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