BOARD

The Board of the Company is led by Mr. Shishir Kumar Poddar who is the Executive Director and it further constitutes three Non-executive Directors. It is the Board's policy to maintain independence by having at least half of the Board comprising independent Non-Executive Directors who are free from any material business or other relationship with the Group. 

COMMITTEES

• Audit
• Remuneration
• Nominations
• Policies

MIS & ACCOUNTING

XERO - The company has adopted Xero across all its subsidiaries, an ASU listed technology company providing a cloud-based accounting software platform.

GRID BY PRAGYAAM - Through the team's decades of experience in operating graphite mining and processing operations, the Company recognised the supreme importance of having a strong MIS system