Board of Directors
Composition of the Board of Directors
The Board of Director comprises Six members and all are non-executive directors out of which three are independent directors..
 
Composition of the Board of Directors
Category Directors % of total number of Directors
Promoter
- Executive
- Non Executive

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Shri Om Prakash Srivastava
Shri Joy Broto Roy
Shri Seemanto Roy


0.00
50.00

Independent Directors Shri Brijendra Sahay
Shri Sakti Prasad Ghosh
Shri Ranoj Dasgupta
50.00
Total   100.%

Tenure
Two–third of the Directors of the Corporation are liable to retire by rotation. Of this, one-third retire every year and if eligible, qualify for reappointment.

Responsibilities
The Board of Directors at SHCL are collectively responsible for advising the Company on Strategic Matters, Policy making and various other material and key decisions.

Apart from the above, they mainly review the Corporate Performance of the Company vis-à-vis its competitors, ensure the shareholders’ security and safeguarding of their interest and most importantly oversee the Regulatory and Statutory Compliances.

Board Meetings
The Meetings of the Board of Directors are held at least once every quarter to review the quarterly results of the Company and the Financial Performance amongst other important issues. Powers of the Board of Directors have been delegated to the various Committees of the Board viz. the Audit Committee, Shareholders’ / Investors’ Grievance Committee and the Remuneration Committee.

All procedural matters of a Board Meeting alongwith the preparation of the Agenda, Board Papers, circulation of notices, Agenda Papers, etc is done by the Company Secretary. Overall the Directors have access to all information and records of the Company.

The meetings of the Board of Directors are normally held at the Command Office of Sahara India Pariwar i.e. Lucknow. Meetings are generally scheduled well in advance and the notice of each board meeting is given in writing to each director.

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