Board of Directors Chairman & Non-Executive Director Non-Executive Directors Yogesh Chander Deveshwar Shilabhadra Banerjee Nirupama Rao Arun Duggal Sahibzada Syed Habib-ur-Rehman Managing Director Suryakant Balkrishna Mainak Meera Shankar Sanjiv Puri Sunil Behari Mathur David Robert Simpson John Pulinthanam Executive Directors Nakul Anand Rajiv Tandon (also Chief Financial Officer) Board Committees Audit Committee CSR and Sustainability Nomination & S B Mathur Chairman Committee Compensation Committee A Duggal Member Y C Deveshwar Chairman S Banerjee Chairman S B Mainak Member S B Mainak Member Y C Deveshwar Member S S H Rehman Member J Pulinthanam Member S B Mainak Member R Tandon Invitee N Rao Member S S H Rehman Member M Ganesan Invitee M Shankar Member M Shankar Member (Head of Internal Audit) D R Simpson Member R K Singhi Secretary Representative of Invitee R K Singhi Secretary the Statutory Auditors R K Singhi Secretary Securityholders Independent Directors Relationship Committee Committee S S H Rehman Chairman S Banerjee Member S Puri Member A Duggal Member R Tandon Member S B Mathur Member R K Singhi Secretary N Rao Member S S H Rehman Member M Shankar Member Corporate Management Executive Vice President & Company Secretary Rajendra Kumar Singhi Committee General Counsel S Puri Chairman Kannadiputhur Sundararaman Suresh N Anand Member Investor Service Centre 37 Jawaharlal Nehru Road, Kolkata 700 071, India R Tandon Member Telephone nos. : 1800-345-8152 (Toll free) C Dar Member 033 2288 6426 / 0034 S K Singh Member Facsimile no. : 033 2288 2358 e-mail :
[email protected] S Sivakumar Member Statutory Auditors R Sridhar Member Deloitte Haskins & Sells B Sumant Member Chartered Accountants, Kolkata K S Suresh Member Registered Office R K Singhi Secretary Virginia House 37 Jawaharlal Nehru Road, Kolkata 700 071, India Telephone no.