Didwana Investments Company Limited
CIN: U67120WB1925PLC093925
21 Strand Road, Kolkata – 700001
West Bengal, India
Didwana Investments Company 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 Jagdish Chandra N Mundra | Independent Director |
| 3. | Shri Nand Kishore Lahoti | Independent Director |
| 4. | Shri Sudip Kumar Mukherjee | Non- Executive Director |
(2) Committees of the Board and their Composition:
(i) Audit Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non- Executive Director (Chairman) |
| 2. | Shri Jagdish Chandra N Mundra | Non- Executive Director |
| 3. | Shri Nand Kishore Lahoti | Independent Director |
(ii) Nomination and Remuneration Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non- Executive Director (Chairman) |
| 2. | Shri Jagdish Chandra N Mundra | Non- Executive Director |
| 3. | Shri Nand Kishore Lahoti | Independent Director |
(iii) Stakeholder Relationship Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non- Executive Director (Chairman) |
| 2. | Shri Nand Kishore Lahoti | Non- Executive Director |
| 3. | Shri Sudip Kumar Mukherjee | Non- Executive Director |
(iv) Risk Management Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non- Executive Director (Chairman) |
| 2. | Shri Jagdish Chandra N Mundra | Non- Executive Director |
| 3. | Shri Nand Kishore Lahoti | Non- Executive Director |
(v) Finance and Assets Liability Supervisory Committee (ALCO)
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non- Executive Director (Chairman) |
| 2. | Shri Jagdish Chandra N Mundra | Non- Executive Director |
| 3. | Shri Nand Kishore Lahoti | Non- Executive Director |
(vi) Investment / Credit Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non- Executive Director (Chairman) |
| 2. | Shri Jagdish Chandra N Mundra | Non- Executive Director |
| 3. | Shri Nand Kishore Lahoti | Non- Executive Director |
| 4. | Shri Manoj Kumar Pasari | Executive Member |
| 3. | Shri Krishna Gopal Somani | Chief Risk Officer (CRO) |
(vii) Grievance Redressal Mechanism Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Jagdish Prasad Mundra | Non- Executive Director (Chairman) |
| 2. | Shri Nand Kishore Lahoti | Non- Executive Director |
| 3. | Shri Sudip Kumar Mukherjee | Non- Executive Director |