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Investor Relations / Information for Investors / Board Committees Composition
 
Composition of various Committees of the Board of Directors
Regulation 46(2)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Audit Committee
  • Mr K S B Sanyal, Independent Director - Chairman
  • Mr D G Rajan, Independent Director - Member
  • Mr Debal Kumar Banerji, Independent Director - Member
Nomination and Remuneration Committee
  • Mr D G Rajan, Independent Director - Chairman
  • Mr Debal Kumar Banerji, Independent Director - Member
  • Mr K S B Sanyal, Independent Director - Member
Stakeholders Relationship Committee
  • Mr K S B Sanyal, Independent Director - Chairman
  • Mr P Bajoria, Whole-time Director ie Managing Director - Member
  • Mr K Sarda, Whole-time Director ie Director and Chief Executive Officer - Member
Investment Committee
  • Mr S K Bajoria, Whole-time Director ie Executive Chairman - Chairman
  • Mr S Khasnobis, Independent Director - Member
  • Mr P Bajoria, Whole-time Director ie Managing Director – Member
  • Mr K Sarda, Whole-time Director ie Director and Chief Executive Officer - Member
Corporate Social Responsibility Committee
  • Prof Bharati Ray, Independent Woman Director - Chairperson
  • Mr Debal Kumar Banerji, Independent Director - Member
  • Mr K S B Sanyal, Independent Director - Member
  • Mr S K Bajoria, Whole-time Director ie Executive Chairman - Member