RTI

Right To Information (RTI)

Board of Directors and their sub Committees are as listed below (as on September 2021). 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 Ms. Nirja Saraf Managing Director (Additional Charge)
#2 Vacant Managing Director
#3 Mr. Srikumar Ghose Choudhury Director (Finance)
Part Time Official Director Government Nominee Director
#1 Mr. Parveen Kumar Govt Nominee Director
Part Time Non-Official Director  Independent Director
#1 – –
Sl. No. Name of the Officer & Designation Designation under RTI Office Address Phone
1.

Mr. Biplab Dasgupta
AGM (Marketing , HR & Admin.–I/C)

 Appellate Authority of RTI 6 G.C Avenue, Kolkata -700013 (033) 2237 – 1525/1526
2.

Mr. Tapas Banerjee
Manager (HR & Admin) & P.I.O.

 Public Information Officer 6 G.C Avenue, Kolkata -700013 (033) 2237 – 1525/1526

INFORMATION 

# Title Action
1  Information Under Section 4(1) Of The Right To Information Act, 2005  >>> View / Download

TRANSPARENCY AUDIT REPORT

# Title Action
1 Transparency Audit Report (PDF | English)  >>> View / Download

Details of Applications received under RTI and Information Provided

Year Total no. of RTI Application Received Total no. of Reply/ Information provided
2017- 2018 15 15
2018- 2019 12 12
2019- 2020 11 11
2020- 2021 9 9
2021- 2022 5 5
2022- 2023 17 17

Risk Management Committee

  1. Mr. Biplab Dasgupta, HoD (Mktg. HR & Admin -lC) – Chairman
  2. Mr. Nabendu Roy Pramanik, AGM (Finance) – Member
  3. Mr. Debashis Das, Sr. Manager (Works), MFY – Member
  4. Mr. Bani Kanta Mondal, Manager (Purchase) – Member
  5. Mr. Sudipto Kayal, Works Manager, PFY – Member
  6. Mr. Shri Nayan Mukherjee, Manager (Engineering) – Member
  7. Ms. Puja Guin, Company Secretary –  Member
Risk Management Policy

Other Committees

SL# Name Designation
I. Audit Committee
#1 Mr. Parveen Kumar
Government Nominee Director		 Chairman
#2 Ms. Nirja Saraf
Managing Director (Additional Charge)		 Member
II. Nomination and Remuneration Committee
#1 Mr. Parveen Kumar
Government Nominee Director		 Chairman
#2 Ms. Nirja Saraf
Managing Director (Additional Charge)		 Member
III. Corporate Social Responsibility & Sustainability Development Committee
#1 Mr. Parveen Kumar
Government Nominee Director		 Chairman
#2 Ms. Nirja Saraf
Managing Director (Additional Charge)		 Member