Duncans Industries Limited Tel: (+91) (33) 2230-0962
(+91) (33) 2230-2185
E-Mail: dil_secretarial@duncans-tea.com
 
BOARD OF DIRECTORS
Name  
Mr. G.P. Goenka Non Executive Chairman
Mr. T. S. Broca Independent Director
Mr. R. K. Bhargava Independent  Director
Ms. Savita Laxmipathy Acharya Independent  Director
Dr. A.L. Ananthanarayanan Independent Director
Mr. Kanhaiyalal Garg Special Director, BIFR
Mr. M . H . Chinoy Director
 
AUDIT COMMITTEE
Name   Designation
Mr. T. S. Broca Independent Director Chairman
Mr. R. K. Bhargava Independent Director Member
Dr. A. L. Ananthanarayanan Independent Director Member
Ms. Savita Laxmipathy Acharya Independent Director Member
Mr. Kanhaiyalal Garg Special Director-BIFR Member
 
NOMINATION AND REMUNERATION COMMITTEE
Name   Designation
Mr. R. K. Bhargava Independent Director Chairman
Mr. G. P. Goenka Non-Executive Chairman Member
Mr. T. S. Broca Independent Director Member
Ms. Savita Laxmipathy Acharya Independent Director Member
Mr. Kanhaiyalal Garg Special Director-BIFR Member
 
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name   Designation
Ms. Savita Laxmipathy Acharya Independent Director Chairman
Mr. R. K. Bhargava Independent Director Member
Mr. Kanhaiyalal Garg Special Director, BIFR Member
Mr. M.H. Chinoy Director Member