Our Registered Office changed to 13B, Bidhan Sarani, 4th Floor, Kolkata - 700 006

Board of Commitee

Audit Committee

Name of the Director Designation Status in Committee
Sudipta Kumar Mukherjee
Independent, Non-Executive
Chairman
Swapan Kumar Chakraborty
Independent, Non-Executive
Member
Uday Narayan Singh
Executive Director & CFO
Member

Stakeholders Relationship and Investor Grievance Committee

Name of the Director Designation Status in Committee
Swapan Kumar Chakraborty
Independent, Non-Executive
Chairman
Sudipta Kumar Mukherjee
Independent, Non-Executive
Member
Jayanta Kumar Ghosh
Managing Director
Member

Nomination and Remuneration Committee

Name of the Director Designation Status in Committee
Sanghamitra Mukherjee
Independent, Non-Executive
Chairperson
Ranajit Kumar Mondal
Independent, Non-Executive
Member
Aparesh Nandi
Chairman, Non Executive
Member

Corporate Social Responsibility Committee

Name of the Director Designation Status in Committee
Swapan Kumar Chakraborty
Independent, Non-Executive
Chairman
Sanghamitra Mukherjee
Independent, Non-Executive
Member
Aparesh Nandi
Chairman, Non Executive
Member

Internal Complaints Committee

Name of the Director Designation Status in Committee
Devshree Sinha
Company Secretary
Chairperson
Jayanta Kumar Ghosh
Managing Director
Member
Sanghamitra Mukherjee
Independent, Non-Executive
Member
Saakshi Singh
Vice President
Member
About Us

The company has decided to lay stress on larger Railway Electrification projects but with continued focus on the small and mid sized ones.

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