EASTERN SILK INDUSTRIES LIMITED
CIN: L17226WB1946PLC013554
19 R.N. MUKHERJEE ROAD, Kolkata 700 001
Ph: 033 4064 5731 / 18 /19
Email: cs@easternsilk.com
Composition of Various Committees of Board of Directors
| Board of Directors | ||
|---|---|---|
| SERIAL NO. | NAME | DESIGNATION |
| 1. | Mr. Ajay Bikram Singh | Non-Executive – Non Independent Director |
| 2. | Mr. Sunil Kumar | Executive Director |
| 3. | Mr. Ramesh Chandragiri Reddappa | Whole time Director |
| 4. | Mr. Deepak Kumar Gupta | Non – Executive Independent Director |
| 5. | Mrs. Jyothi Thomas | Non – Executive Independent Director |
| 6. | Mr. Praveen Kumar Agarwal | Non – Executive Independent Director |
| Audit Committee | ||
|---|---|---|
| SERIAL NO. | NAME | DESIGNATION |
| 1. | Mr. Deepak Kumar Gupta | Chairperson |
| 2. | Mrs. Jyothi Thomas | Member |
| 3. | Mr. Sunil Kumar | Member |
| 4. | Mr. Mr. Praveen Kumar Agarwal | Member |
| Stakeholders Relationship Committee | ||
|---|---|---|
| SERIAL NO. | NAME | DESIGNATION |
| 1. | Mr. Deepak Kumar Gupta | Chairperson |
| 2. | Mrs. Jyothi Thomas | Member |
| 3. | Mr. Sunil Kumar | Member |
| Nomination & Remuneration Committee | ||
|---|---|---|
| SERIAL NO. | NAME | DESIGNATION |
| 1. | Mr. Deepak Kumar Gupta | Chairperson |
| 2. | Mrs. Jyothi Thomas | Member |
| 3. | Mr. Praveen Kumar Agarwal | Member |