CIN: U67120WB1941PTC093923
21 Strand Road, Kolkata – 700001
West Bengal, India
The Venktesh Company Private Limited
Board of Directors & Committees
(1) Composition of Board of Directors
| Sl No. | Name of Director | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non - Executive Director (Chairman) |
| 2. | Shri Pralay Ghosh | Non - Executive Director |
| 3. | Shri Manoj Kumar Pasari | Non - Executive Director |
| 4. | Shri Suresh Kumar Singh | Non - Executive Director |
| 5. | Shri Hari Mohan Bangur | Non- Executive Director |
| 6. | Shri Prashant Bangur | Non- Executive Director |
(2) Committees of the Board and their Composition:
(i) Audit Committee
| Sl No. | Name of Director | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non - Executive Director (Chairman) |
| 2. | Shri Pralay Ghosh | Non - Executive Director |
| 3. | Shri Manoj Kumar Pasari | Non - Executive Director |
(ii) Nomination and Remuneration Committee
| Sl No. | Name of Director | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non - Executive Director (Chairman) |
| 2. | Shri Pralay Ghosh | Non - Executive Director |
| 3. | Shri Manoj Kumar Pasari | Non - Executive Director |
(iii) Stakeholder Relationship Committee
| Sl No. | Name of Director | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non - Executive Director (Chairman) |
| 2. | Shri Pralay Ghosh | Non - Executive Director |
| 3. | Shri Manoj Kumar Pasari | Non - Executive Director |
(iv) Risk Management Committee
| Sl No. | Name of Director | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non - Executive Director (Chairman) |
| 2. | Shri Pralay Ghosh | Non - Executive Director |
| 3. | Shri Manoj Kumar Pasari | Non - Executive Director |
(v) Finance and Assets Liability Supervisory Committee (ALCO)
| Sl No. | Name of Director | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non - Executive Director (Chairman) |
| 2. | Shri Pralay Ghosh | Non - Executive Director |
| 3. | Shri Manoj Kumar Pasari | Non - Executive Director |
(vi) Investment / Credit Committee
| Sl No. | Name of Director | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non - Executive Director (Chairman) |
| 2. | Shri Pralay Ghosh | Non - Executive Director |
| 3. | Shri Manoj Kumar Pasari | Non - Executive Director |
(vii) Grievance Redressal Mechanism Committee
| Sl No. | Name of Director | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non - Executive Director (Chairman) |
| 2. | Shri Pralay Ghosh | Non - Executive Director |
| 3. | Shri Manoj Kumar Pasari | Non - Executive Director |