JARDINE HENDERSON LIMITED
 
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4, DR. RAJENDRA PRASAD SARANI
KOLKATA-700001

PHONE : (+91) 033 2230 4352
FAX : (+91) 033 2230 7555

EMAIL : jhldibyendu@gmail.com
              jhlkolwb@gmail.com
              info@jardinehenderson.com

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BOARD OF DIRECTORS

BOARD OF DIRECTORS

Mr. Laxmi Kant Mehta Chairman
Mr. Rakesh Macwan Managing Director
Mr. Ratnanko Banerji Non-Executive Independent Director
Mr. Suman Kumar Mukerjee Non-Executive Independent Director
Dr. Gyan Dutt Gautama Non-Executive Independent Director
Ms. Shailja Mehta Non-Executive Non Independent Director
Mr. Avnish Mehta Non-Executive Non Independent Director

AUDIT COMMITTEE

Dr. Suman Kumar Mukerjee Chairman
Mr. Ratnanko Banerji Member
Mr. Rakesh Macwan Member
Dr. Gyan Dutt Gautama Member

NOMINATION AND REMUNERATION COMMITTEE

Mr. Ratnanko Banerji Chairman
Dr. Suman Kumar Mukerjee Member
Mr. Laxmi Kant Mehta Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Laxmi Kant Mehta Chairman
Mr. Rakesh Macwan Member
Dr. Suman Kumar Mukerjee Member
Ms. Shailja Mehta Member

INTERNAL COMPLAINTS COMMITTEE

Mrs. Daisy Rai Singh Presiding Officer
Mr. Rakesh Macwan Member
Mr. Tony Paul Member
Mr. Subhra Prokash Mukherjee Member