Newa Investments Pvt. Ltd.
CIN: U65993WB1992PTC056735
21 Strand Road, Kolkata – 700001
West Bengal, India
Board of Directors & Committees
(1) Composition of Board of Directors
| Sl No. | Name of Director | Category |
| 1 | Shri Manoj Kumar Pasari | Non Executive Non Independent Director (Chairman) |
| 2 | Shri Sudeb Majumder | Non Executive Non Independent Director |
| 3 | Shri Sushil Kumar Jain | Non Executive Non Independent Director |
| 4 | Shri Subhas Jajoo | Non Executive Non Independent Director |
| 5 | Shri Hari Mohan Bangur | Non Executive Non Independent Director |
| 6 | Shri Prashant Bangur | Non Executive Non Independent Director |
| 7 | Shri Debasish Ray | Independent Director |
| 8 | Smt. Priyanka Mohta | Independent Director |
(2) Committees of the Board and their Composition:
(i) Audit Committee
| Sl No. | Name of Director | Category |
| 1 | Shri Debasish Ray | Independent Director (Chairman) |
| 2 | Smt. Priyanka Mohta | Independent Director |
| 3 | Shri Manoj Kumar Pasari | Non Executive Non Independent Director |
(ii) Stakeholder Relationship Committee
| Sl No. | Name of Director | Category |
| 1 | Shri Manoj Kumar Pasari | Non Executive Non Independent Director (Chairman) |
| 2 | Shri Sudeb Majumder | Non Executive Non Independent Director |
| 3 | Shri Sushil Kumar Jain | Non Executive Non Independent Director |
(iii) Nomination and Remuneration Committee
| Sl No. | Name of Director | Category |
| 1 | Shri Debasish Ray | Independent Director (Chairman) |
| 2 | Smt. Priyanka Mohta | Independent Director |
| 3 | Shri Sudeb Majumder | Non Executive Non Independent Director |
(iv) Risk Management Committee
| Sl No. | Name of Director | Category |
| 1 | Shri Manoj Kumar Pasari | Non Executive Non Independent Director (Chairman) |
| 2 | Shri Sushil Kumar Jain | Non Executive Non Independent Director |
| 3 | Shri Subhas Jajoo | Non Executive Non Independent Director |
(v) Finance and Assets Liability Supervisory Committee (ALCO)
| Sl No. | Name of Director | Category |
| 1 | Shri Manoj Kumar Pasari | Non Executive Non Independent Director (Chairman) |
| 2 | Shri Sudeb Majumder | Non Executive Non Independent Director |
| 3 | Shri Sushil Kumar Jain | Non Executive Non Independent Director |
(vi) Investment / Credit Committee
| Sl No. | Name of Director | Category |
| 1 | Shri Manoj Kumar Pasari | Non Executive Non Independent Director (Chairman) |
| 2 | Shri Sudeb Majumder | Non Executive Non Independent Director |
| 3 | Shri Sushil Kumar Jain | Non Executive Non Independent Director |
(vii) Grievance Redressal Mechanism Committee
| Sl No. | Name of Director | Category |
| 1 | Shri Manoj Kumar Pasari | Non Executive Non Independent Director (Chairman) |
| 2 | Shri Sudeb Majumder | Non Executive Non Independent Director |
| 3 | Shri Sushil Kumar Jain | Non Executive Non Independent Director |