Mannakrishna Investments Pvt. Ltd.
CIN: U65993WB1991PTC051367
21 Strand Road, Kolkata – 700001
West Bengal, India
Mannakrishna Investments Pvt. Ltd.
Board of Directors & Committees
(1) Composition of Board of Directors
| Sl No. | Name of Director | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Non Executive Non Independent Director |
| 2. | Shri Suresh Kumar Singh | Non Executive Non Independent Director |
| 3. | Shri Gaurav Jhunjhunwala | Non Executive Non Independent Director |
| 4. | Shri Sudeb Majumder | Non Executive Non Independent Director |
| 5. | Shri Ashok Dhirajlal Kanakia | Independent Director |
| 6. | Shri Tapas Kumar Bhattacharya | Independent Director |
| 7. | Shri Hari Mohan Bangur | Non Executive Non Independent Director |
| 8. | Shri Prashant Bangur | Non Executive Non Independent Director |
(2) Committees of the Board and their Composition:
(i) Audit Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ashok Dhirajlal Kanakia | Independent Director - Chairman |
| 2. | Shri Tapas Kumar Bhattacharya | Independent Director |
| 3. | Shri Sudeb Majumder | Non Executive Non Independent Director |
(ii) Nomination and Remuneration Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ashok Dhirajlal Kanakia | Independent Director - Chairman |
| 2. | Shri Tapas Kumar Bhattacharya | Independent Director |
| 3. | Shri Suresh Kumar Singh | Non Executive Non Independent Director |
(iii) Stakeholder Relationship Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Non Executive Non Independent Director -Chairman |
| 2. | Shri Suresh Kumar Singh | Non Executive Non Independent Director |
| 3. | Shri Gaurav Jhunjhunwala | Non Executive Non Independent Director |
(iv) Risk Management Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ashok Dhirajlal Kanakia | Independent Director - Chairman |
| 2. | Shri Tapas Kumar Bhattacharya | Independent Director |
| 3. | Shri Manoj Kumar Pasari | Non Executive Non Independent Director |
(v) Finance and Assets Liability Supervisory Committee (ALCO)
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Non Executive Non Independent Director -Chairman |
| 2. | Shri Suresh Kumar Singh | Non Executive Non Independent Director |
| 3. | Shri Gaurav Jhunjhunwala | Non Executive Non Independent Director |
(vi) Investment / Credit Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Non Executive Non Independent Director -Chairman |
| 2. | Shri Suresh Kumar Singh | Non Executive Non Independent Director |
| 3. | Shri Gaurav Jhunjhunwala | Non Executive Non Independent Director |
(vii) Grievance Redressal Mechanism Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Non Executive Non Independent Director -Chairman |
| 2. | Shri Suresh Kumar Singh | Non Executive Non Independent Director |
| 3. | Shri Gaurav Jhunjhunwala | Non Executive Non Independent Director |