Composition of Board of Directors

 

EASTERN SILK INDUSTRIES LIMITED
CIN: L17226WB1946PLC013554
19 R.N. MUKHERJEE ROAD, Kolkata 700 001
Ph: 033 22430817 / 18 /19
Email: cs@easternsilk.com

Composition of Various Committees of Board of Directors

Board of Directors
SERIAL NO. NAME DESIGNATION
1. Mr. Sundeep Shah Managing Director
2. Mr. Abhishek Haralalka Independent Director
3. Mr. Ghanshyam Das Harnathka Independent Director
4. Ms. Megha Shah Whole time Director
5. Mr. Madhu Kant Sharma Independent Director
6. Mr. Pankaj Kumar Deorah Independent Director
Audit Committee
SERIAL NO. NAME DESIGNATION
1. Mr. Madhu Kant Sharma Chairman
2. Mr. Sundeep Shah Member
3. Mr. Ghanshyam Das Harnathka Member
Stakeholders Relationship Committee
SERIAL NO. NAME DESIGNATION
1. Mr. Madhu Kant Sharma Chairman
2. Mr. Sundeep Shah Member
3. Mr. Ghanshyam Das Harnathka Member
Nomination & Remuneration Committee
SERIAL NO. NAME DESIGNATION
1. Mr. Madhu Kant Sharma Chairman
2. Mr. Sundeep Shah Member
3. Mr. Ghanshyam Das Harnathka Member