Sl# DIN Number Name Designation
1 02098599 Arnab Kumar Basu Director
2 08558001 Sheuli Banerjee Nominee Director
3 09505227 Debasis Ghosh Director
4 00031256 Dipankar Chatterji Independent Director
5 01125409 Soumendra Mohan Basu Independent Director
6 08994682 Himalaya Roy Chairman & Nominee Director
7 10862403 Abhijit Balial Nominee Director
8 06849446 Soumyajit Das Nominee Director
9 10054548 Santanam Swaminathan Director

Appoinment of Independent Directors

SL# Name Designation Appointment Letter
1. Mr. Dipankar Chatterji Independent Director View
2. Mr. Soumendra Mohan Basu  Independent Director View

Details of Managerial Personnel

SL# Name Designation Email ID
1. AMIT AGARWAL Chief Executive Officer (CEO) & Chief Financial Officer (CFO) amit.agrwal@bengalpeerless.com
2. AYAN SENGUPTA Company Secretary & Assistant General Manager – Legal ayan.sengupta@bengalpeerless.com