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Independent DirectorNot Applicable1956-01-03falseActiveNA2024-04-012024-04-0195572MrsSHASHI SHARMA02904948Non-Executive - Independent DirectorNot Applicable1960-08-01falseActiveNA2024-04-012024-04-0192220MrKUMUD CHANDRA PARICHA PATNAIK09696281Non-Executive - Independent DirectorNot Applicable1961-03-07falseActiveNA2024-04-012024-04-0192231MrsRUSHA MITRA08402204Non-Executive - Independent DirectorNot Applicable1985-03-20falseActiveNA2019-03-292024-03-2969.027793MrRAJNISH RIKHY08883324Non-Executive - Independent DirectorNot Applicable1960-04-08falseActiveNA2021-05-252021-05-2543.062210MrsRATNABALI KAKKAR09167547Non-Executive - Independent DirectorNot Applicable1957-08-01falseActiveNA2021-05-252021-05-2543.062210A. There is no permanent chairperson of the Audit Committee. Mr. Sadhu Ram Bansal was elected as the Chairperson of Audit Committee at its meeting held on 25th July, 2024, 14th August, 2024 & 12th November 2024 till the conclusion of the respective meeting. B. There is no permanent chairperson of the Nomination and Remuneration Committee. Mrs. Ratnabali Kakkar was elected as the Chairperson of Nomination and Remuneration Committee at its meeting held on 12th November, 2024 till the conclusion of the meeting. C. There is no permanent chairperson of the Stakeholders Relationship Committee. Mrs. Ratnabali Kakkar was elected as the Chairperson of Stakeholders Relationship Committee at its meeting held on 31st January, 2024 till the conclusion of the meeting.falsefalsefalsetruetrueAudit Committee06471984SADHU RAM BANSALNon-Executive - Independent DirectorChairperson2024-04-01There is no permanent chairperson of the Audit Committee. Mr. Sadhu Ram Bansal was elected as the Chairperson of Audit Committee at its meeting held on 25th July, 2024, 14th August, 2024 & 12th November 2024 till the conclusion of the respective meeting.Audit Committee09696281KUMUD CHANDRA PARICHA PATNAIKNon-Executive - Independent DirectorMember2024-04-01Audit Committee08402204RUSHA MITRANon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee06471984SADHU RAM BANSALNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee09167547RATNABALI KAKKARNon-Executive - Independent DirectorChairperson2021-05-25There is no permanent chairperson of the Nomination and Remuneration Committee. Mrs. Ratnabali Kakkar was elected as the Chairperson of Nomination and Remuneration Committee at its meeting held on 12th November, 2024 till the conclusion of the meeting.Nomination and remuneration committee09696281KUMUD CHANDRA PARICHA PATNAIKNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08402204RUSHA MITRANon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00053599ASHOK KUMAR TODIExecutive DirectorMember2003-12-01Stakeholders Relationship Committee09167547RATNABALI KAKKARNon-Executive - Independent DirectorChairperson2021-05-25There is no permanent chairperson of the Stakeholders Relationship Committee. Mrs. Ratnabali Kakkar was elected as the Chairperson of Stakeholders Relationship Committee at its meeting held on 31st January, 2024 till the conclusion of the meeting.Stakeholders Relationship Committee09696281KUMUD CHANDRA PARICHA PATNAIKNon-Executive - Independent DirectorMember2024-05-14Stakeholders Relationship Committee02904948SHASHI SHARMANon-Executive - Independent DirectorMember2024-05-14Risk Management Committee00053599ASHOK KUMAR TODIExecutive DirectorChairperson2014-11-14Risk Management Committee00246268PRADIP KUMAR TODIExecutive DirectorMember2014-11-14Risk Management Committee08883324RAJNISH RIKHYNon-Executive - Independent DirectorMember2021-05-25Risk Management Committee08402204RUSHA MITRANon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00053599ASHOK KUMAR TODIExecutive DirectorChairperson2014-05-29Corporate Social Responsibility Committee00246268PRADIP KUMAR TODIExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee02904948SHASHI SHARMANon-Executive - Independent DirectorMember2024-04-012024-07-26true121062024-08-1418true121062024-11-1289true12116Audit Committee2024-07-25true3330Audit Committee2024-08-1419true3330Audit Committee2024-11-1289true3330Nomination and remuneration committee2024-08-14true4330Nomination and remuneration committee2024-11-1289true4440Corporate Social Responsibility Committee2024-08-14true3310Corporate Social Responsibility Committee2024-11-1289true3210truetruetruetrueYestruetruetrueSMITA MISHRACompany Secretary and Compliance OfficerfalseSMITA MISHRACompany Secretary and Compliance OfficerKOLKATA2025-02-1106600