STAKEHOLDERS RELATIONSHIP COMMITTEE
SL NO |
NAME OF THE DIRECTOR |
POSITION IN THE COMMITTEE |
DESIGNATION |
1 |
SOUMYA MOHANTY |
CHAIRMAN |
INDEPENDENT DIRECTOR |
2 |
SHASWAT KUMAR ROUT |
MEMBER |
INDEPENDENT DIRECTOR |
3 |
AKLANT DAS |
MEMBER |
INDEPENDENT DIRECTOR |
4 |
KIRAN DAS |
MEMBER |
WHOLE- TIME DIRECTOR |
NOMINATION & REMUNERATION COMMITTEE
SL NO |
NAME OF THE DIRECTOR |
POSITION IN THE COMMITTEE |
DESIGNATION |
1 |
SHASWAT KUMAR ROUT |
CHAIRMAN |
INDEPENDENT DIRECTOR |
2 |
SOUMYA MOHANTY |
MEMBER |
INDEPENDENT DIRECTOR |
3 |
KIRAN DAS |
MEMBER |
WHOLE- TIME DIRECTOR |
IPO COMMITTEE
SL NO |
NAME OF THE DIRECTOR |
POSITION IN THE COMMITTEE |
DESIGNATION |
1 |
DILLIP KUMAR DAS |
CHAIRMAN |
MANAGING DIRECTOR |
2 |
KIRAN DAS |
MEMBER |
WHOLE- TIME DIRECTOR |
3 |
SOUMYA MOHANTY |
MEMBER |
INDEPENDENT DIRECTOR |
AUDIT COMMITTEE
SL NO |
NAME OF THE DIRECTOR |
POSITION IN THE COMMITTEE |
DESIGNATION |
1 |
SHASWAT KUMAR ROUT |
CHAIRMAN |
INDEPENDENT DIRECTOR |
2 |
SOUMYA MOHANTY |
MEMBER |
INDEPENDENT DIRECTOR |
3 |
KIRAN DAS |
MEMBER |
WHOLE- TIME DIRECTOR |