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 Joy Broto Roy** Promoter Director Non-Executive
Shri Seemanto Roy*** Promoter Director 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 Joy Broto Roy inducted as Member of Audit Committee in Board Meeting held on13th February2017.

***Shri Seemanto Roy inducted as Member of Audit Committee in Board Meeting held on 30th May 2016.


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

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

Name of Member Status Executive / Non Executive
Shri Brijendra Sahay Independent Non-Executive (Chairman)
Shri Joy Broto Roy* Promoter Director Non-Executive
Shri Seemanto Roy** Promoter Director Non-Executive
Ms. Anshu Roy Independent Non-Executive

*Shri Joy Broto Roy inducted as Member of Nomination & Remuneration Committee in Board Meeting held on13th February 2017.

**Shri Seemanto Roy inducted as Member of Nomination & Remuneration Committee in Board Meeting held on 30th May 2016.

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