Company Secretary
Ms. Tehnaz Punwani
Board Committees
Audit Committee of the Board
- Mr. P H Ravikumar - Chairman
- Mr. Bhaskar Mitter
- Mr. Sanjeev Goenka
- Mr. Sudipto Sarkar
Shareholders’ / Investors’ Grievance Committee of the Board
- Mr. Bhaskar Mitter – Chairman
- Mr. S. Saha
Remuneration Committee of the Board
- Mr. Bhaskar Mitter – Chairman
- Mr. P.H. Ravikumar
- Mr. Sanjeev Goenka
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Registrar & Transfer Agents
Maheshwari Datamatics
Private Limited
6, Mangoe Lane,
Kolkata – 700 001
Phone No. (033) 2248 5809, 2243 5029.
Fax No. (033) 2248 4787.
Auditors
Deloitte Haskins & Sells |
