Audit Committee
The Audit Committee comprises of three directors who are independent non-executive directors. Its members are Mr. A. Chatterjee, Mr. K.D. Ghosh and Dr. Ing. N. K. Gupta.
The responsibilities of the Audit Committee amongst others include:-
Overview of the Company's Financial reporting processes and disclosure of financial information.
Reviewing the financial statements with the management.
Reviewing the company's internal controls with the management and internal auditors.
Reviewing the Company's financial and risk management policies.
Recommending to the board appointment and removal of statutory auditors, internal auditors, fixing of audit fee and also approval of payments for any other services rendered by them.
Discussion with the statutory auditors before the commencement of the audit regarding the nature and scope of the audit and discussions after the audit to address the areas of concern.
Share Transfer Committee
This committee comprises Mr. A. Chatterjee and Mr. K.D. Ghosh. The committee oversees and reviews all matters related to the transfer of Company securities.
Investor Grievances Committee
This committee deals with Company shareholder and investor grievances and oversees the performance of share transfer agents and recommends measures for the improvement of quality of investor services. The committee comprises Mr. A. Chatterjee and Mr. K.D. Ghosh.
Overview of the Company's Financial reporting processes and disclosure of financial information.