About Us Board of directors

A Board meeting in progress

Board of directors

Shri S M Datta

Chairman

Former Chairman of all Unilever Group of companies in India & Nepal. Currently, Chairman of Peerless Financial Products Distribution Limited, Philips India Ltd., Castrol India Ltd., IL & FS Investment Managers Ltd., Transport Corporation of India Ltd., and Director of Atul Ltd., Bhoruka Power Corporation India Ltd., Rabo India Finance Ltd., Speciality Restaurants Ltd., Chandras Chemicals Enterprises Pvt. Ltd., SMD Management Consultants Pvt. Ltd.

Shri S K Roy

Managing Director

Former Director of West Bengal Industrial Development Corporation Ltd. and Ex-President of Bengal National Chamber of Commerce & Industry, Kolkata. Currently, Chairman of Peerless Hotels Ltd., Peerless Hospitex Hospital & Research Center Ltd, Kaizen Hotels & Resorts Ltd., Shikha Holdings Pvt. Ltd., Bichitra Holdings Pvt. Ltd. and B. K. Roy Foundation. Director of Peerless Securities Ltd., Bengal Peerless Housing Development Co. Ltd., Peerless Trust Management Co. Ltd., Peerless Financial Products Distribution Ltd., Peerless Financial Services Ltd. Former Executive Committee Member of Federation of Indian Chamber of Commerce & Industry (FICCI).

Shri B Lahiri

Deputy Managing Director

Former Advocate, City Civil & Sessions Court at Calcutta and High Court at Calcutta. Member of W. B. State Bar Council. Director of Peerless Hotels Ltd., Peerless Financial Services Ltd., Kaizen Hotels & Resorts Ltd. and Kaizen Leisure & Holidays Ltd.

Shri Dipankar Chatterji

Director

Director of Peerless Financial Services Ltd., Bengal Peerless Housing Development Co. Ltd., TRF Limited, Hindusthan National Glass & Industries Ltd., West Bengal Industrial Development Corpn Ltd., Neotia Healthcare Initiative Ltd., Texmaco Infrastructure & Holdings Ltd., Magnum Counsellors Pvt Ltd., Obeetee Textiles Pvt. Ltd., West Bengal Industrial Infrastructure Development Corporation, Indian Copper Development Centre, Delphi Management Services Pvt Ltd., Jagaran Microfin Pvt. Ltd., Minto Park Owners Community Pvt Ltd. and Partner - LB Jha & Co.

Shri Jayanta Roy

Director

Managing Director & CEO of Peerless Financial Products Distribution Ltd. and Director of Bengal Peerless Housing Development Co. Ltd., Peerless Hotels Ltd., Peerless Securities Ltd., Peerless Funds Management Co Ltd., Kaizen Hotels & Resorts Ltd., Shikha Holdings Pvt. Ltd., Bichitra Holdings Pvt. Ltd. and also on the Boards of a number of prominent companies. Executive Committee Member of Federation of Indian Chamber of Commerce & Industry (FICCI). Former President of Indian Chamber of Commerce, Kolkata.

Shri Deepak Mukerjee

Independent Director

Former Managing Director & CEO of IDBI Bank Ltd. Currently, Chairman of Peerless Financial Services Ltd., Director of Peerless Hospitex Hospital & Research Center Ltd.

Shri Partho Sarothy Datta

Independent Director

Former CFO and Director of Indian Aluminium Company Limited and Former Group Finance Director of Murugappa Group, Chennai. Currently, Director of Peerless Funds Management Company Limited, IRIS Business Services Ltd., Endurance Technologies Ltd. and HDFC Bank Ltd.

Shri Soumendra Mohan Basu

Director

Mr Basu, 69 years, is a senior Banking professional. Mr. Basu has held senior management positions in Banking Sector and has rich experience in various facets of Banking such as, Corporate and Consumer Banking businesses and in functions such as strategy, process reengineering and operations, managing the Credit Risk Control function and the Basel Programme. Mr. Basu also has wide experience in the field of organization, human resources and corporate affairs and is currently an independent consultant in these areas.
Mr. Basu is presently a Non-Executive Director of India Carbon Ltd., Endurance Technologies Ltd. and Bengal Peerless Housing Development Co. Ltd. He is also an Associate with India’s leading HR Consulting companies on leadership development and executive coaching.

Shri Asoke Kumar Mukhuty

Director - Finance & Chief Financial Officer

Shri Asoke Kumar Mukhuty, 69 years, is a Chartered Accountant. Shri Mukhuty is associated with the Company for the past 38 years in various capacities. He has wide experience in the fields of Treasury, Accounts and Investment. Prior to his appointment as a Wholetime Director, he was functioning as the Chief Financial Officer of the Company in the grade of President.
Shri Mukhuty is presently a Non–Executive Director of Peerless Financial Services Ltd., Kaizen Leisure & Holidays Ltd., Peerless Securities Ltd., Peerless Commodities Ltd. Shikha Holdings Pvt. Ltd. and Bichitra Holdings Pvt. Ltd.

Shri Samar Bhattacharyya

Director – Corporate

Shri Samar Bhattacharyya, 69 years, is a Chartered Accountant. Shri Bhattacharyya is associated with the Peerless Group for about 22 years in various capacities. He has wide experience in the fields of Finance, Accounts, Internal Audit and other related areas. Prior to his appointment as a Wholetime Director, he was functioning as President & Group Financial Coordinator of the Company.
Shri Bhattacharyya is presently a Non–Executive Director of Peerless Hotels Limited, Kaizen Hotels and Resorts Limited, Kaizen Leisure & Holidays Limited and Peerless Hospitex Hospital & Research Center Ltd.