Board of Directors and Committees ::

MSM Mr. Mall is a commerce graduate from St. Xavier’s College, Kolkata. He has long managerial and administrative experience and is skilled in export and marketing functions. He joined as a non-executive Director of the Company on 28.01.2010 and was subsequently appointed as the Managing Director of the Company for a period of three years from 01.06.2012 to 31.05.2015 and was subsequently re-appointed as the Managing Director of the Company for a period of three years from 01.06.2015 to 31.05.2018. He is in the Board of several other companies.
Mr. Sanjay Mall
Managing Director

 
 
Mr. Banerjee is a ACMA (Lond.), FICWA, CGMA (USA). He joined as the Finance Director of the Company on 14.02.1994 and thereafter was appointed as the Whole time Director of the Company on 01.04.2008. He has over 40 years of experience in finance, accounts and has served in India and abroad in several reputed industrial organizations and global companies in senior positions. Mr. Banerjee was re-designated as the Whole-time Director & Chief Financial Officer of the Company on 14.11.2014 by the Board of Directors and subsequently, re-appointed as Whole-time Director & Chief Financial Officer of the Company for a period of three years with effect from 01.04.2015 till 31.03.2018. MSB

Mr. Sitansu Banerjee
Wholetime Director
 
SLJ Mr. Jhawar has more than 20 years of experience in marketing of jute products and dealing in construction and real estate business. He joined as a non-executive Director on 04.06.1990 and is in the Board of several other companies.

Mr. Shankar Lal Jhawar
Director

 
 
Mrs. Tapati Dutta, (B.A., LLB) is a Practicing Lawyer in the Calcutta High Court having more than 25 years of experience with specialization in civil, bank and property matters. She was appointed as an Independent Director of the Company w.e.f. 07-11-2015 at the 189th AGM held on 26-12-2015. SLJ

Mrs. Tapati Dutta
Independent Director

 
Mr. Sankar Kumar Mukhopadhyay, (M.Com. CAIIB, Dip. In Industrial Finance & Co-operation) retired as DGM SBI, having over 40 years of experience with expertise in Banking, Finance and Administration. Served in the Board of Directors of several companies including Bank of Bhutan. Appointed as a Non Executive Director of the Company on 14.05.2012. Subsequently, appointed as an Independent Director of the Company w.e.f. 07-11-2015 at the 189th AGM held on 26-12-2015. SLJ

Mr. Sankar Kumar Mukhopadhyay
Independent Director

 
Mr. Sudip Chandra Majumdar, (B.Com. ACA) is a Practicing Chartered Accountant having wide experience in the field of finance, accounts. Previously he was in employment with various reputed companies in senior positions. He was appointed as an Independent Director of the Company w.e.f. 07-11-2015 at the 189th AGM held on 26-12-2015. SLJ

Mr. Sudip Chandra Majumdar
Independent Director

 

Committees::

 

Composition of Audit Committee:

 
  Name of Director   Position
  Mr. Sudip Chandra Majumdar
  Independent Director
  Chairman
  Mr. Sankar Kumar Mukhopadhyay
  Independent Director
  Member
  Mrs. Tapati Dutta
  Independent Director
  Member
 

Composition of Nomination & Remuneration Committee:

 
  Name of Director   Position
  Mr. Sudip Chandra Majumdar
  Independent Director
  Chairman
  Mr. Sankar Kumar Mukhopadhyay
  Independent Director
  Member
  Mrs. Tapati Dutta
  Independent Director
  Member
 

Composition of Stakeholders Relationship Committee:

 
  Name of Director   Position
  Mr. Shankar Lal Jhawar
  Non-executive Director
  Chairman
  Mr. Sitansu Banerjee
  Wholetime Director & CFO
  Member
  Mr. Sankar Kumar Mukhopadhyay
  Independent Director
  Member
 
 




 
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