Shree Capital Services Limited
CIN: U67120WB1982PLC035386
21 Strand Road, Kolkata – 700001
West Bengal, India
Shree Capital Services Limited
Board of Directors & Committees
(1) Composition of Board of Directors
| Sl No. | Name of Director | Category |
|---|---|---|
| 1. | Shri Ashok Bhandari | Non- Executive Director (Chairman) |
| 2. | Shri Bankat Lal Gaggar | Non- Executive Director |
| 3. | Shri Jagdish Chandra N Mundra | Independent Director |
| 4. | Shri Harish Kumar Tiwari | Independent Director |
| 5. | Shri Sundeep Bhutoria | Independent Director |
(2) Committees of the Board and their Composition:
(i) Audit Committee
(ii) Nomination and Remuneration Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Jagdish Chandra N Mundra | Independent Director (Chairman) |
| 2. | Shri Bankat Lal Gaggar | Non- Executive Director |
| 3. | Shri Harish Kumar Tiwari | Independent Director |
(iii) Corporate Social Responsibility Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Jagdish Chandra N Mundra | Independent Director (Chairman) |
| 2. | Shri Bankat Lal Gaggar | Non - Executive Director |
| 3. | Shri Ashok Bhandari | Non - Executive Director |
(iv) Stakeholder Relationship Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Bankat Lal Gaggar | Independent Director (Chairman) |
| 2. | Shri Jagdish Chandra N Mundra | Independent Director |
| 3. | Shri Jagdish Prasad Mundra | Senior Vice President- Member |
(v) Risk Management Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ashok Bhandari | Non- Executive Director (Chairman) |
| 2. | Shri Bankat Lal Gaggar | Non - Executive Director |
| 3. | Shri Jagdish Prasad Mundra | Senior Vice President- Member |
(vi) Finance and Assets Liability Supervisory Committee (ALCO)
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Bankat Lal Gaggar | Non- Executive Director (Chairman) |
| 2. | Shri Jagdish Prasad Mundra | Senior Vice President - Member |
| 3. | Shri Manoj Kumar Pasari | Authorised Officer - Member |
(vii) Investment / Credit Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ashok Bhandari | Non- Executive Director (Chairman) |
| 2. | Shri Bankat Lal Gaggar | Non - Executive Director |
| 3. | Shri Jagdish Prasad Mundra | Senior Vice President - Member |
| 4. | Shri Manoj Kumar Pasari | Authorised Officer - Member |
| 5. | Shri Krishna Gopal Somani | Chief Risk Officer (CRO) |
(viii) Grievance Redressal Mechanism Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ashok Bhandari | Non- Executive Director (Chairman) |
| 2. | Shri Jagdish Chandra N Mundra | Independent Director |
| 3. | Shri Harish Kumar Tiwari | Independent Director |
(ix) I T Strategy Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Harish Kumar Tiwari | Independent Director (Chairman) |
| 2. | Shri Bankat Lal Gaggar | Non - Executive Director |
| 3. | Shri Ashok Bhandari | Non - Executive Director |
(x) I T Steering Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Chairman as I T Head |
| 2. | Shri Krishna Gopal Somani | Member |
(xi) Information Security Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Manoj Kumar Pasari | Chairman |
| 2. | Shri Bikash Behera | Member |