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Non Independent DirectorNot Applicable1954-01-19falseNo1974-08-311974-08-3172102MrsARUNA DHANUKA******00005677Non-Executive - Non Independent DirectorNot Applicable1959-09-05falseNo2005-10-312017-02-104030MrsBHARATI DHANUKA******02397650Non-Executive - Non Independent DirectorNot Applicable1980-03-12falseNo2021-02-122021-02-125010MrBHANWAR LAL CHANDAK******00057273Non-Executive - Independent DirectorNot Applicable1955-08-15falseNo2024-05-292024-05-29251121MrANIL BHUTORIA******00705794Non-Executive - Independent DirectorNot Applicable1962-12-01falseNo2024-05-292024-05-29251110MrRAJENDRA KUMAR GUPTA******00012336Non-Executive - Independent DirectorNot Applicable1949-05-04falseYes2024-11-072024-10-012024-10-01211110MrsRUSHA MITRA******08402204Non-Executive - Independent DirectorNot Applicable1985-03-20falseNo2021-05-262021-05-262026-05-2659.266682Tenure CompletiontruetruetruetruetrueAudit Committee00057273BHANWAR LAL CHANDAKNon-Executive - Independent DirectorChairperson2024-08-13Audit Committee00705794ANIL BHUTORIANon-Executive - Independent DirectorMember2024-08-13Audit Committee00012336RAJENDRA KUMAR GUPTANon-Executive - Independent DirectorMember2025-02-14Audit Committee00005684CHANDRA KUMAR DHANUKANon-Executive - Non Independent DirectorMember2017-05-30Nomination and remuneration committee00705794ANIL BHUTORIANon-Executive - Independent DirectorChairperson2024-08-13Nomination and remuneration committee00057273BHANWAR LAL CHANDAKNon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee00005677ARUNA DHANUKANon-Executive - Non Independent DirectorMember2024-08-13Stakeholders Relationship Committee00057273BHANWAR LAL CHANDAKNon-Executive - Independent DirectorChairperson2024-08-13Stakeholders Relationship Committee00005677ARUNA DHANUKANon-Executive - Non Independent DirectorMember2014-10-01Stakeholders Relationship Committee02397650BHARATI DHANUKANon-Executive - Non Independent DirectorMember2025-02-14Risk Management Committee00005684CHANDRA KUMAR DHANUKANon-Executive - Non Independent DirectorChairperson2025-08-13Risk Management Committee00005677ARUNA DHANUKANon-Executive - Non Independent DirectorMember2025-08-13Risk Management Committee00057273BHANWAR LAL CHANDAKNon-Executive - Independent DirectorMember2025-08-13Risk Management Committee00012336RAJENDRA KUMAR GUPTANon-Executive - Independent DirectorMember2025-08-13Corporate Social Responsibility Committee00057273BHANWAR LAL CHANDAKNon-Executive - Independent DirectorChairperson2024-08-13Corporate Social Responsibility Committee00005684CHANDRA KUMAR DHANUKANon-Executive - Non Independent DirectorMember2015-11-09Corporate Social Responsibility Committee00705794ANIL BHUTORIANon-Executive - Independent DirectorMember2024-08-132026-02-12true7632026-05-28104true652Audit Committee2026-02-12true4320Audit Committee2026-05-28104true4320Risk Management Committee2026-02-12true4310Stakeholders Relationship Committee2026-02-12true3200Nomination and remuneration committee2026-02-12true3210Nomination and remuneration committee2026-05-28104true3210Corporate Social Responsibility Committee2026-05-28true3210truetruetruetrueNAtruetruetrueSakshi AgarwalCompany Secretary and Compliance OfficerfalseSakshi AgarwalCompany Secretary and Compliance OfficerKolkata2026-07-2800000