Board Committees

COMPOSITION OF BOARD & BOARD COMMITTEES OF ALFA TRANSFORMERS’S

BOARD OF DIRECTORS

  • Mr. Dillip Kumar Das (Managing Director)
  • Mr. Debasis Das (Whole-Time Director)
  • Mrs. Sujita Patnaik (Non-Executive Director)
  • Mr. Rashmi Ranjan Satapathy (Independent Director)
  • Mr. Prem Sagar Mishra (Independent Director)

We have Three Board-Level Committees, namely:

Audit Committee
Nomination & Remuneration Committee
Stakeholder Relationship Committee

The members of the Committees of Board are as under:

Audit Committee

  • Mr. Prem Sagar Mishra (Chairman)
  • Mr. Rashmi Ranjan Satapathy
  • Mr. Debasis Das

Nomination & Remuneration Committee

  • Mr. Rashmi Ranjan Satapathy (Chairman)
  • Mr. Prem Sagar Mishra
  • Mrs. Sujita Patnaik

Stakeholder Relationship Committee

  • Mrs. Sujita Patnaik (Chairman)
  • Mr. Rashmi Ranjan Satapathy
  • Mr. Prem Sagar Mishra