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Non Independent DirectorChairperson related to Promoter1953-12-10falseActiveNA2004-08-102016-09-222000MrPRADIP KUMAR DEY00587842Non-Executive - Non Independent DirectorNot Applicable1962-05-04falseActiveNA2023-01-102023-04-041000MrsSUNEETA MOHANTY08398436Non-Executive - Independent DirectorNot Applicable1973-05-04falseActiveNA2019-03-252024-09-1269.062230MrANBHAV GOENKA00543736Non-Executive - Independent DirectorNot Applicable1978-05-07falseActiveNA2024-08-082024-08-084.231122MrPRANAB KUMAR CHAKRABARTY07924042Non-Executive - Independent DirectorNot Applicable1956-06-28falseActiveNA2024-08-082024-08-084.232221MrPRAMODE KUMAR PANDEY10714970Non-Executive - Independent DirectorNot Applicable1960-05-13falseActiveNA2024-08-082024-08-084.231100truetruetrueAudit Committee08398436SUNEETA MOHANTYNon-Executive - Independent DirectorMember2019-09-20There was a re-constitution of Audit Committee on 31st December 2024 for compliance with the requirement of law and rules and regulations made thereunder wherein SUNEETA MOHANTY was appointed as member of the committee and ANBHAV GOENKA, who was earlier the member of audit committee, appointed as chairman of audit committee.Audit Committee00129209SAKET AGRAWALExecutive DirectorMember2003-09-30Audit Committee07924042PRANAB KUMAR CHAKRABARTYNon-Executive - Independent DirectorMember2024-08-14Audit Committee00543736ANBHAV GOENKANon-Executive - Independent DirectorChairperson2024-08-14 There was a re-constitution of Audit Committee on 31st December 2024 for compliance with the requirement of law and rules and regulations made thereunder wherein SUNEETA MOHANTY was appointed as member of the committee and ANBHAV GOENKA, who was earlier the member of audit committee, appointed as chairman of audit committee.Nomination and remuneration committee00587842PRADIP KUMAR DEYNon-Executive - Non Independent DirectorMember2023-01-10There was a re-constitution of Nomination and Remuneration Committee on 31st December 2024 for compliance with the requirement of law and rules and regulations made thereunder wherein PRADIP KUMAR DEY was appointed as member of the committee and ANBHAV GOENKA, who was earlier the member of audit committee, appointed as chairman of Nomination and Remuneration committee.Nomination and remuneration committee10714970PRAMODE KUMAR PANDEYNon-Executive - Independent DirectorMember2024-08-14Nomination and remuneration committee00543736ANBHAV GOENKANon-Executive - Independent DirectorChairperson2024-08-14There was a re-constitution of Nomination and Remuneration Committee on 31st December 2024 for compliance with the requirement of law and rules and regulations made thereunder wherein PRADIP KUMAR DEY was appointed as member of the committee and ANBHAV GOENKA, who was earlier the member of audit committee, appointed as chairman of Nomination and Remuneration committee.Stakeholders Relationship Committee00543736ANBHAV GOENKANon-Executive - Independent DirectorChairperson2024-08-14Stakeholders Relationship Committee00129240MANISH AGRAWALExecutive DirectorMember2003-07-05Stakeholders Relationship Committee00129209SAKET AGRAWALExecutive DirectorMember2003-09-30Corporate Social Responsibility Committee00587842PRADIP KUMAR DEYNon-Executive - Non Independent DirectorChairperson2023-01-10Corporate Social Responsibility Committee08398436SUNEETA MOHANTYNon-Executive - 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