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Company Profile of The Patna Electric Supply Company Limited
Company Profile of The Patna Electric Supply Company Limited

About Us

History:

Our Company was incorporated as a Company Limited by shares on 22.12.1956 as a public limited company in the State of West Bengal Kolkata under the Registrar of Companies, West Bengal. The company got listed in Calcutta Stock Exchange on 31st Dec, 1969. CSE Scrip Code is 26083. The Corporate Identification Number of our company is L40109WB1956PLC023307.

 

Board Committee:

The Board of Directors of the company consists of Executive Directors, Non-Executive Director and Independent Directors. The composition of the board meets the requirement of the Section 149 and 152 of the Companies Act, 2013. The composition of the Board of Directors of the company is shown below.

Board Committee

V N Purohit - Non Executive Independent Director

Hemant Kanoria - Executive Managing Director

S.C Bhatacharyya - Non Executive Director

Harsh Vardhan Bhardwaj - Non Executive Independent Director

Arindam Saha - CFO

Audit Committee

In order to give effect to requirement of section 177 of the Companies Act, 2013 and the Rules made there
under your company has constituted audit committee which shall comprise of Non-Executive Director and
Independent Directors, majority being Independent Director.

The composition of the audit committee of the company is:

Name Category Designation
V N Purohit Non Executive Independent Director Chairman
Harsh Vardhan Bhardwaj Non Executive Independent Member
S.C Bhatacharyya Non Executive Director Member
Nomination And Remuneration Committee

In order to give effect to requirement of section 178 of the Companies Act, 2013 and the Rules made there under your company has constituted Nomination and remuneration committee which shall comprise of Non-Executive Director and Independent Directors, majority being Independent Director.

The composition of the audit committee of the company is:

Name Category Designation
V N Purohit Non Executive Independent Director Chairman
Harsh Vardhan Bhardwaj Non Executive Independent Member
S.C Bhatacharyya Non Executive Director Member