Board of Directors and Committees


Board of Directors

Navin Suchanti, Chairman
Dr Niren Suchanti
Ms Pramina Suchanti (Details)
Kunal Bose, Independent Director  (Details)
D N Mittra, Independent Director  (Details)
Ms Kumkum Gupta, Independent Director  (Details)



Committee of Directors

Audit Committee
Kunal Bose, Chairman
D N Mittra, Member
Navin Suchanti, Member

Nomination & Remuneration Committee
Kunal Bose, Chairman
D N Mittra, Member
Ms Kumkum Gupta, Member

Stakeholders Relationship Committee
D N Mittra, Chairman
Kunal Bose, Member
Navin Suchanti, Member


The Corporate Social Responsibility Committee has been dissolved w.e.f 9th February 2022 in terms of the new guidelines inserted by the Companies (Amendment) Act, 2020 notification dated 28th September 2020.