About Us Board of directors

Shri Partha Sarathi Bhattacharyya

Chairman

Former Chairman of Coal India Limited (CIL). Mr. Bhattacharyya steered CIL through Miniratna in 2007, Navratna in 2008 and finally Maharatna in 2011.
In 2010, Mr Bhattacharyya spearheaded the Initial Public Offer (IPO) of 10% of CIL's equity which met with resounding success and became a landmark event. The IPO was one of the top three in the World in that year and is still the largest in India so far. He has authored WHEN COAL TURNED GOLD in Aug 2018. The Foreword to the book was written Shri Pranab Mukherjee, Former President of India.
Post CIL, Mr Bhattacharyya served for around five years in whole time Board level positions, initially at Haldia Petrochemicals Ltd and thereafter, at Deepak Fertilizers and Petrochemicals.
Mr Bhattacharyya is currently on the Board of several reputed companies viz., Deepak Fertilisers and Petrochemicals Corporation Ltd., Smartchem Technologies Limited, Ramakrishna Forgings Limited, Karan Chand Thapar & Bros (Coal Sales) Ltd., Tide Water Oil Co India Ltd., Performance Chemiserve Limited, Advanced Performance Materials Private Limited, Deepak Mining Solutions Private Limited, Peerless Hospitex Hospital and Research Center Limited, Texmaco Rail & Engineering Ltd., Adplus Chemicals and Polymers Pvt. Ltd.

Shri Jayanta Roy

Managing Director

Mr. Roy is presently on the Board of Bengal Peerless Housing Development Co. Ltd., Peerless Hotels Ltd., Peerless Securities Ltd., Kaizen Hotels & Resorts Ltd., Shikha Holdings Pvt. Ltd., Bichitra Holdings Pvt. Ltd. and Peerless Hospitex Hospital and Research Center Limited. Former President of Indian Chamber of Commerce, Kolkata.

Shri Supriyo Sinha

Director - Business Transformation and Corporate Strategy

Shri SupriyoSinha is a Graduate from the Harvard Business School,a Gold Medalist from IIM, a Mechanical Engineer from the IIT, Kharagpur, and a topper at the WB Higher Secondary examination.
Mr. Sinha has over 20 years of professional experience, as a Management Consultant at Mckinsey & Co., as a Business Leader at ABP Pvt. Ltd. and as Head of Strategy and New Initiatives at Axis Bank.
Mr. Sinha is currently on the Board of several companies viz., Peerless Financial Services Limited, Peerless Hotels Limited, Kaizen Hotels & Resorts Ltd., Peerless Hospitex Hospital and Research Center Limited and Bengal Peerless Housing Development Co. Ltd.

Dr Sujit Kar Purkayastha

Director

Dr Sujit Kar Purkayastha is the Managing Director of Peerless Hospitex Hospital and Research Center Ltd. He has completed MD, FRCP (Glasgow) & FRCP (London). During his career he got fellowship of both Royal Colleges of Physicians of London and Glasgow. Besides his clinical achievements, he has also held several administrative posts.

Shri Dipankar Chatterji

Independent Director

Mr. D Chatterji is presently on the Board of several companies viz., Director of Peerless Financial Services Ltd., Bengal Peerless Housing Development Co. Ltd., Ambuja Neotia Healthcare Venture Ltd., Nicco Park & Resorts Ltd., Zuari Agro Chemicals Ltd., Paradeep Phosphates Ltd., Jagaran Microfin Pvt. Ltd., West Bengal Industrial Infrastructure Development Corporation, Indian Copper Development Centre and Delphi Management Services Pvt. Ltd. Mr. Chatterji is the Senior Partner of L B Jha & Co., Chartered Accountants.

Shri Deepak Mukerjee

Director

Former Managing Director & CEO of IDBI Bank Ltd. Currently, Chairman of Peerless Financial Services Ltd. and Director of Peerless Hospitex Hospital & Research Center Ltd., Peerless Securities Ltd. Chairman of Audit Committee of The Peerless General Finance & Investment Co. Ltd.

Shri Soumendra Mohan Basu

Independent Director

Director of India Carbon Ltd., Endurance Technologies Ltd., Bengal Peerless Housing Development Co. Ltd. Peerless Hotels Limited, Kaizen Hotels & Resorts Ltd. and Peerless Hospitex Hospital and Research Center Limited. 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

Director of Peerless Financial Services Ltd., Kaizen Leisure & Holidays Ltd., Peerless Securities Ltd., Peerless Commodities Ltd., Shikha Holdings Pvt. Ltd. and Bichitra Holding Pvt. Ltd.

Shri Sumit Bose

Independent Director

Shri Sumit Bose is a senior professional who has had a distinguished career in the IAS cadre spanning 38 years during which he have contributed to policy making, regulation, development and execution both at Central and State (Madhya Pradesh) levels. He was the Secretary in the Department of Disinvestment, Expenditure and Revenue in the Government of India and Principal Secretary-Finance of Government of Madhya Pradesh. Presently, he is in the Board of several prominent companies and Charitable Organisations.

Terms & conditions for appointment of Independent Directors