|
|
Promoters
| Names |
Addresses |
PAN |
| Benu Gopal Bangur |
21, Strand Road, Kolkata - 700 001.
West Bengal |
ADRPB5687N |
| Hari Mohan Bangur |
21, Strand Road, Kolkata - 700 001.
West Bengal |
ADJPB0982E |
| Rajkamal Devi Bangur |
21, Strand Road, Kolkata - 700 001.
West Bengal |
ADAPB2150P |
| Shree Capital Services Ltd. |
21, Strand Road, Kolkata - 700 001.
West Bengal |
AAGCS5082D |
| The Laxmi Salt Co. Ltd. |
21, Strand Road, Kolkata - 700 001.
West Bengal |
AAACT9721G |
| N.B.I. Industrial Finance Co. Ltd. |
21, Strand Road, Kolkata - 700 001.
West Bengal |
AAACN3868N |
| Mannakrishna Investments Pvt. Ltd. |
21, Strand Road, Kolkata - 700 001.
West Bengal |
AACCM2323H |
Directors
| Names |
Addresses |
DIN |
PAN |
| Rajkamal Devi Bangur |
34, New Road, Kolkata - 700 027.
West Bengal. |
00403459 |
ADAPB2150P |
| Jagdish Prasad Mundra |
5/7, Buro Shibtalla Main Road, Flat No. T-52,
Kolkata - 700 038. West Bengal. |
00630475 |
AFAPM4807N |
| Subhash Jajoo |
2/2/A, Satyam Co-operative Housing Society Ltd.,
9-B, Bechulal Road, Near CIT Road,
Kolkata - 700 046. West Bengal. |
00429371 |
ACSPJ9895J |
| Tapas Kumar Bhattacharya |
-- |
711665 |
AEFPB1133A |
| Ravi Goenka |
-- |
01393012 |
ADXPG8135E |
Audit Committee
| Chairman |
Ravi Goenka |
| Member |
T. K. Bhattacharya |
| Member |
Subhas Jajoo |
Stake Holder Relationship Committee
| Chairman |
Ravi Goenka |
| Member |
T. K. Bhattacharya |
| Member |
J. P. Mundra |
Nomination & Remuneration Committee
| Chairman |
Ravi Goenka |
| Member |
J. P. Mundra |
| Member |
T. K. Bhattacharya |
Corporate Social Responsibility Committee
| Chairman |
Subhas Jajoo |
| Member |
J. P. Mundra |
| Member |
T. K. Bhattacharya |
| Member |
Ravi Goenka |
Risk Management Committee
| Chairman |
Subhas Jajoo |
| Member |
T. K. Bhattacharya |
| Member |
Ravi Joshi |
Finance and Assets Liability Supervisory Committee (ALCO)
| Chairman |
Ravi Goenka |
| Member |
Subhas Jajoo |
| Member |
J. P. Mundra |
Investment/Credit Committee
| Chairman |
Ravi Goenka |
| Member |
Subhas Jajoo |
| Member |
J. P. Mundra |
Grievance Redressal Mechanism Committee
| Chairman |
Ravi Goenka |
| Member |
T. K. Bhattacharya |
| Member |
J. P. Mundra |
Directors Report :
|
Suryashakti Infotech Pvt. Ltd.