RTI

Right To Information (RTI)

Board of Directors and their sub Committees are as listed below. 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. Vijay Kumar Srivastava Govt Nominee Director
Non-Official Independent Director Independent Director
#1 Dr. Sanjay Shamrao Patil Non-official Independent Director
Sl. No. Name of the Officer & Designation Designation under RTI Office Address Phone
1.

Mr. Biplab Dasgupta
DGM (Marketing, HR and Legal)

 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

Year Title Action
2023-24 Transparency Audit Report (2023-24)  >>> View / Download
2022-23 Transparency Audit Report (2022-23)  >>> View / Download

Details of Applications received under RTI and Information Provided

Date Description Action
18th August, 2024 Details of number of applications received under RTI
and information provided		 View / Download

Risk Management Committee

  1. Mr. Biplab Dasgupta, DGM (Marketing, HR and Legal) – 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. Sd. Aminu. Rahmanl, Sr. Manager (Works), PFY – Member
  6. Mr. Shri Nayan Mukherjee, Manager (Engineering) – Member

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