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Haileyburia Tea Estates Ltd
BOARD OF DIRECTORS
The operations of M/s. Haileyburia Tea Estates Limited are managed by following directors:
Mr. Vinod Kumar Dugar, Chairman
Mr. Ashok Kumar Dugar, Managing Director
Mrs. Sarita Dugar, Director
Mr. Chacko Ittyara Palathingal, Independent Director
Mr. Shankar Menon, Independent Director
Mr. Yash Dugar, Chief Financial Officer
Committees and Members
Mr. Vinod Kumar Dugar, Chairman
Mr. Chacko Ittyara Palathingal, Independent Director
Mr. Shankar Menon, Independent Director
AUDIT COMMITTEE
NOMINATION AND REMUNERATION COMMITTEE
Mr. Vinod Kumar Dugar, Chairman
Mr. Chacko Ittyara Palathingal, Independent Director
Mr. Shankar Menon, Independent Director
Mr.Vinod Kumar Dugar, Chairman
Mr.Chacko lttyara Palathingal, Member
Mr. Shankar Menon, Member
SHARE HOLDERS / INVESTORS' GRIEVANCE COMMITTEE
RISK MANAGEMENT COMMITTEE
Mr. Ashok Kumar Dugar, Chairman
Mr. Shankar Menon, Member
Mr. Yash Dugar, Member