Board of Directors and Committees


Board of Directors

Dr. Niren Suchanti
Chairman & Managing Director

Dr. Niren Suchanti has a Ph.D from the University of Cincinnati (USA) with over four decades of experience in advertising and public relations.

Mr. Navin Suchanti
Mr. Navin Suchanti has a B.Sc (Hons) degree and over 40 years of experience in advertising and public relations and hospitality. He has been a Committee Member of the Bengal Chamber of Commerce and Industry, ASSOCHAM and CII.

Mr. Ajit Khandelwal
Mr. Ajit Khandelwal is a B.Com (Hons) graduate with extensive experience in the basic of financial management. He is the Managing Director of BNK Capital Markets Ltd. He is a member of National Stock Exchange and Bombay Stock Exchange and a member of Capital Markets, Taxation and Company Affairs Committee of CII.

Mr. Sushil Kumar Mor
Mr. Sushil Kumar Mor is a commerce graduate. He has 35 years of experience in business and administration. He has spent about 15 years in Nepal and was instrumental in enhancing the India Nepal Trade in the eighties.

Ms. Sujata Suchanti
Ms. Sujata Suchanti studied at University of Calcutta and has over 30 years experience in the areas of administration, fine arts etc.

Mr. Kalyan Bose
Mr. Kalyan Bose is a well known journalist, who worked in a senior capacity with an established newspaper group. His in depth coverage of Bangladesh Liberation war from the war zone came in for great appreciation. Widely travelled both in the capacity of a journalist, including as a member of the Prime Minister's entourage and in his personal capacity, Mr. Bose is one with rich experience in many fields. He has a first class Master’s Degree in Journalism from Calcutta University.

 
 Terms of appointment of Independent Director
 

Committee of Directors

Audit Committee

Nomination & Remuneration Committee

Mr. Ajit Khandelwal, Chairman

Mr. Ajit Khandelwal, Chairman

Mr. Navin Suchanti, Member

Mr. Navin Suchanti, Member

Mr. Sushil Kumar Mor, Member

Mr. Sushil Kumar Mor, Member

 

 

Stakeholders Relationship Committee

 

Mr. Ajit Khandelwal, Chairman

 

Mr. Navin Suchanti, Member

 

Mr. Sushil Kumar Mor, Member

 
   
The Corporate Social Responsibility Committee has been dissolved w.e.f 28.01.2021 in terms of the new guidelines inserted by the Companies (Amendment) Act, 2020 notification dated 28th September, 2020