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 Director, Ministry of Chemical and Fertilizers, Department of Pharmaceuticals
Part Time Non-Official Director  Independent Director
#1 Shri Sajal Kumar Roy Choudhury Part Time Non-Official Director
(Independent Director)

Risk Management Committee

  1. Shri Arnab Bhattacharjee – DGM(F) – Chairman
  2. Shri Tapan Chakraborty – DGM(HR&ADMIN) – Co-ordinator
  3. Shri Pronabananda Chakraborty, AGM(W)
  4. Shri Manatosh Bandhopadhyaya – AGM(QA)
  5. Shri Bhaskar Chaudhury, Manager (Project & Engineering)
  6. Shri Biplab Dasgupta, Manager (Marketing)
  7. Sri Tapas Bhatacharya, Works Manager (Maniktala)
Risk Management Policy

Other Committees

 

SL# Name Designation
I. Audit Committee
#1 Shri Sajal Kumar Roy Choudhury
Independent Director
Chairman
#2 Shri Jitendra Trivedi
Government Nominee Director
Member
#3 Shri PM Chandraiah
Managing Director (Additional Charge) & Director (Finance)
Member
II. Nomination and Remuneration Committee
#1 Shri Sajal Kumar Roy Choudhury
Independent Director
Chairman
#2 Shri Jitendra Trivedi
Government Nominee Director
Member
#3 Shri PM Chandraiah
Managing Director (Additional Charge) & Director (Finance)
Member
III. Corporate Social Responsibility & Sustainability Development Committee
#1 Shri Jitendra Trivedi
Government Nominee Director
Chairman
#2 Shri Sajal Kumar Roy Choudhury
Independent Director
Member
#3 Shri PM Chandraiah
Managing Director (Additional Charge) & Director (Finance)
Member