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Board of Directors

Board of Directors
Name
Dr. Purnendu Chatterjee, Chairman Mr. Sisir Kumar Mukherjee
Mr. S Chatterjee, Whole-time Director Mr. Sumit Sanghai
Dr. Saumya Sankar Banerjee Mr. Partha Sarathi Bhattacharyya
Mrs. Sreoshi Palchoudhuri Mrs. Shanta Ghosh
Mr. Surendra Gupta Mr. Rudra Chatterjee
Mr. Vijay K Chaudhry .
Mr. Subroto Gupta .
Board Committees
The Board has established the following Committees to assist the Board in discharging its responsibilities:
Audit Committee Margin Committee

Mr. Sisir Kumar Mukherjee, Chairman

Mr. Subroto Gupta

Mr. S Chatterjee, Whole-time Director

Mr. S Chatterjee, Whole-time Director

Mr. Sumit Sanghai

Mr. Subroto Gupta

Borrowings and Risk Management Committee Nomination & Remuneration Committee

Dr. S S Banerjee

Mr. V K Chaudhry

Dr. P Chatterjee

Dr. S S Banerjee

Empowered Committee for CDR Project Technology Committee

Dr. P Chatterjee, Vice Chairman

Mr. S Chatterjee, Whole-time Director

Dr. P Chatterjee

Mr. Subroto Gupta

Mr. Sumit Sanghai

HSE Committee Board Level Committee – Demurrage on Naphtha Imports

Mr. Sisir Kumar Mukherjee, Chairman

Dr. S S Banerjee

Mr. S Chatterjee, Whole-time Director

Mr. Sumit Sanghai

Mr. S Chatterjee, Whole-time Director

Committee to review Swapping/Tolling arrangement Board Committee to oversee Smooth PLant Operation

Mr. Sumit Sanghai

Mr. Sisir Kumar Mukherjee

Corporate Social Responsibility Committee Management Committee

Mr. S Chatterjee, Whole-time Director

Dr. S S Banerjee

Dr. P Chatterjee

Mr. S Chatterjee

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