Constitution of Committees of the Board of Directors


BOARD OF DIRECTORS AND MANAGEMENT TEAM

MR. KESHAB KUMAR HALDER

MANAGING DIRECTOR

Mr Keshab Kumar Halder has been an integral part of Halder Venture Limited for over three decades. With 35+ years of experience in agribusiness, under his visionary leadership, the company has successfully expanded its global footprint and diversified into new industries, including edible oil manufacturing. His strategic acumen continues to drive the organisation’s sustained growth and market presence.

MR. PRABHAT KUMAR HALDER

CHAIRMAN & DIRECTOR

With an illustrious career spanning more than 50 years, Mr Prabhat Kumar Halder is a distinguished leader in the parboiled rice manufacturing sector. His extensive technical expertise and industry knowledge have significantly contributed to the company's growth, reinforcing its position as a key player in the industry.

MRS. POULOMI HALDER

DIRECTOR

Mrs Poulomi Halder serves as a director at Halder Venture Limited. She plays a pivotal role in the strategic decision-making processes, contributing to the company’s continued success and operational excellence.

MR. KUMAR SHANKAR DATTA

INDEPENDENT DIRECTOR

Mr Kumar Shankar Datta is a highly experienced finance professional, with qualifications as a Chartered Accountant and Cost Accountant. With over 45 years of expertise in finance, governance, and project management across leading corporate organisations, he brings invaluable insight to the Board.

MS. PRITHA SARKAR

INDEPENDENT DIRECTOR

Ms Pritha Sarkar, a seasoned Chartered Accountant with over 31 years of experience, specialises in statutory and internal audits, risk management, and business process evaluations. She is also a registered valuer of securities and financial assets, duly accredited by the Insolvency and Bankruptcy Board of India (IBBI). Her proficiency strengthens the company’s governance framework.

MR. MRINAL DEBNATH

CHIEF FINANCIAL OFFICER

Mr Mrinal Debnath has been a driving force behind the company’s financial growth for over a decade. His leadership was instrumental in the company’s successful transition to a publicly listed entity on the Bombay Stock Exchange in 2016. His expertise in financial management ensures the organization's long-term stability and expansion.

MS. AYANTI SEN

COMPANY SECRETARY & COMPLIANCE OFFICER

Ms Ayanti Sen serves as the Company Secretary and Compliance Officer, bringing over five years of experience in listed entities. Her extensive knowledge of SEBI regulations and corporate laws plays a crucial role in ensuring regulatory compliance and strengthening corporate governance.

AUDIT COMMITTEE

MS. PRITHA SARKAR

CHAIRPERSON

MR. KUMAR SHANKAR DATTA

MEMBER

MR. PRABHAT KUMAR HALDER

MEMBER

NOMINATION AND REMUNERATION COMMITTEE

MR. KUMAR SHANKAR DATTA

CHAIRPERSON

MS. PRITHA SARKAR

MEMBER

MRS. POULOMI HALDER

MEMBER

STAKEHOLDERS RELATIONSHIP COMMITTEE

MS. PRITHA SARKAR

CHAIRPERSON

MR. PRABHAT KUMAR HALDER

MEMBER

MR. KUMAR SHANKAR DATTA

MEMBER

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

MRS. POULOMI HALDER

CHAIRPERSON

MR. PRABHAT KUMAR HALDER

MEMBER

MS. PRITHA SARKAR

MEMBER

MR. KUMAR SHANKAR DATTA

MEMBER