Composition of Board & Committees - Premier Ferro Alloys & Securities Limited Composition of Board & Committees - Premier Ferro Alloys & Securities Limited
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Composition of Board & Committees
 
 

I. Composition of Board of Directors & Key Managerial Personnel:

Sl No. Name of Director Category
1. Mr. Santinath Paul Non-Executive Director
2. Mr. Vinit Agarwal Non-Executive Director
3. Ms. Shampa Paul Non-Executive Independent Director
4. Mr. Sudipta Datta Non-Executive Independent Director
5. Mr. Dilip Kumar Yadav Company Secretary & Chief Financial Officer
6. Mr. Sudip Pramanik Manager
 

II. Composition of Committees:

Name of Committee Name of Committee members Category (Chairperson/Executive/Non-Executive/independent/Nominee)
1. Audit Committee

Mr. Santinath Paul
Mrs. Shampa Paul
Mr. Sudipta Datta

Non-Executive Director

Non-Executive-Independent Director

Non-Executive-Independent Director

2. Nomination & Remuneration Committee

Mr. Santinath Paul

Mr. Vinit Agarwal

Mrs. Shampa Paul

Mr. Sudipta Datta

Non-Executive Director

Non-Executive Director

Non-Executive-Independent Director

Non-Executive-Independent Director

3. Risk Management Committee

Mr. Santinath Paul

Mr. Vinit Agarwal

Mrs. Shampa Paul

Mr. Sudipta Datta

Non-Executive Director

Non-Executive Director

Non-Executive-Independent Director

Non-Executive-Independent Director

4. Asset Liability Committee

Mr. Santinath Paul

Mr. Vinit Agarwal

Mrs. Shampa Paul

Mr. Sudipta Datta

Non-Executive Director

Non-Executive Director

Non-Executive-Independent Director

Non-Executive-Independent Director

5. Investment & Loan Committee

Mr. Santinath Paul

Mr. Vinit Agarwal

Mrs. Shampa Paul

Mr. Sudipta Datta

Non-Executive Director

Non-Executive Director

Non-Executive-Independent Director

Non-Executive-Independent Director

6. Information Technology Strategy Committee

Mr. Santinath Paul

Mr. Vinit Agarwal

Non-Executive Director

Non-Executive Director

7. Stakeholders Relationship Committee

Mr. Santinath Paul

Mr. Vinit Agarwal

Mrs. Shampa Paul

Mr. Sudipta Datta

Non-Executive Director

Non-Executive Director

Non-Executive-Independent Director

Non-Executive-Independent Director

 
 
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