•   Factory : No. 77, Netaji Subhas Road, Uttarpara, Hooghly 712258
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Board of Directors

NAME DESIGNATION
Mr. Sunil Kumar Khaitan Chairman and Managing Director
Mr. Vedant Khaitan Joint Managing Director
Mr. Parmanand Tiwari Independent Director
Dr. Rajiva Independent Director
Mrs. Trishna Guha Independent Director

AUDIT COMMITTEE

NAME DESIGNATION
Mr. Parmanand Tiwari Chairman (Independent Director)
Dr. Rajiva Member(Independent Director)
Mrs. Trishna Guha Member (Independent Director)
Mr. Vedant Khaitan Member (Jt. Managing Director)

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

NAME DESIGNATION
Mr. Parmanand Tiwari Chairman (Independent Director)
Dr. Rajiva Member(Independent Director)
Mrs. Trishna Guha Member (Independent Director)
Mr. Vedant Khaitan Member (Jt. Managing Director)

NOMINATION AND REMUNERATION COMMITTEE

NAME DESIGNATION
Mr. Parmanand Tiwari Chairman (Independent Director)
Dr. Rajiva Member(Independent Director)
Mrs. Trishna Guha Member (Independent Director)