Board Committees

    SYLVAN PLYBOARD (INDIA) LIMITED

    COMPOSITION OF COMMITTEES OF BOARD

    Name of Committees

    Name of Committee Members

    Audit Committee

    Mr Rathin Kumar Ray – Chairman
    Mr Subir Chakrabarti
    Mr. Pallab Samajdar

    Nomination and Remuneration Committee

    Mr. Pallab Samajdar – Chairman
    Mr Subir Chakrabarti
    Mr Rathin Kumar Ray

    Stakeholder’s Relationship Committee

    Mr Subir Chakrabarti – Chairman
    Mr Rathin Kumar Ray
    Mr. Pallab Samajdar

    Corporate Social Responsibility Committee

    Mr. Jai Prakash Singh – Chairman
    Mr. Artand Kumar Singh
    Mr. Rathin Kumar Ray

    IPO Committee

    Mr. Anand Kumar Singh
    Mr. Jai Prakash Singh
    Mrs. Shakuntala Singh
    Mr. Rathin Kumar Ray