Right To Information (RTI)
Board of Directors and their sub Committees are as listed below (as on December 2015). The deliberations of the BOD as well as other committees relate to the working of the Company and are not open to public. The annual reports of the Company are posted on Company’s Website.
Board of Directors
| SL# | Name | Designation |
|---|---|---|
| Functional Directors | ||
| #1 | Vacant | Managing Director |
| #2 | Shri PM Chandraiah | Managing Director (Additional Charge) & Director (Finance) |
| Part Time Official Director | Government Nominee Director | |
| #1 | Shri Jitendra Trivedi | Chairman |
| Part Time Non-Official Director | Independent Director | |
| #1 | – | – |
जोखिम प्रबन्धन समिति:
- श्री तपन चक्रवर्ती, उप-महाप्रबंधक (मा.सं. एवं प्र.), अध्यक्ष
- श्री मनोतोष बंद्योपाध्याय, सहायक महाप्रबंधक (गु०आ०), सदस्य
- श्री बिप्लब दासगुप्ता, वरिष्ठ प्रबंधक (विपणन), समन्वयक
- श्री नबेंदु रॉय प्रमाणिक, वरिष्ठ प्रबंधक (लेखा), सदस्य
- श्री अमिनुर रहमान, प्रबंधक (क्रय), सदस्य
- श्री सुदिप्तो कायल, उप-प्रबंधक (उत्पादन), पानिहटी फैक्ट्री, सदस्य
- श्री विक्टर बंद्योपाध्याय, उप-प्रबंधक (उत्पादन), मानिकतल्ला फैक्ट्री, सदस्य
Other Committees
| SL# | Name | Designation |
|---|---|---|
| I. Audit Committee | ||
| #1 | – | – |
| #2 | Shri Jitendra Trivedi Government Nominee Director |
Chairman |
| #3 | Shri PM Chandraiah Managing Director (Additional Charge) & Director (Finance) |
Member |
| II. Nomination and Remuneration Committee | ||
| #2 | Shri Jitendra Trivedi Government Nominee Director |
Chairman |
| #3 | Shri PM Chandraiah Managing Director (Additional Charge) & Director (Finance) |
Member |
| III. Corporate Social Responsibility & Sustainability Development Committee | ||
| #2 | – | – |
| #3 | Shri PM Chandraiah Managing Director (Additional Charge) & Director (Finance) |
Member |