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Various Committees

 

The Board functions either as a full Board or through various committees constituted to oversee specific operational areas. Our Company has constituted the following Committees of the Board:

  1. Audit Committee
  2. Nomination and Remuneration Committee
  3. Stakeholders’ Relationship Committee

Audit Committee

Name of the Director Designation in the Committee Nature of Directorship
Mr. Manish Kumar Mantri Chairman Independent Director
Mr. Jeevan Kumar Das Member Independent Director
Mr. Gyan Prakash Sahu Member Executive & Non-Independent
     

Nomination and Remuneration Committee

Name of the Director Designation in the Committee Nature of Directorship
Mr. Manish Kumar Mantri Chairman Independent Director
Mr. Jeevan Kumar Das Member Independent Director
Mrs. Binita Sahu Member Executive & Non-Independent
     

Stakeholders’ Relationship Committee

Name of the Director Designation in the Committee Nature of Directorship
Mr. Jeevan Kumar Das Chairman Independent Director
Mrs. Binita Sahu Member Executive & Non-Independent
Mr. Rajesh Agrawal Member Executive Director
     

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