To Top

Committees


Composition of Committees


Audit Committee

The present constitution of the audit committee is as follows:

Name of the director Designation in the committee
Mr. Arun Kumar Purwar Chairman
Mr. Sandeep Singh Member
Mr. Mritunjay Kumar Singh Member
Ms. Sangeeta Singh Member
Mr. Narendra Kumar Aneja Member
Dr. Dheeraj Sharma Member

Mr. Manish Narang, President - Legal, Company Secretary and Compliance Officer is the Secretary of the Audit Committee.

Nomination and Remuneration Committee

The present constitution of the Nomination and Remuneration Committee is as follows:

Name of the director Designation in the committee
Dr. Dheeraj Sharma Chairman
Mr. Basudeo N. Singh Member
Mr. Arun Kumar Purwar Member
Ms. Sudha Ravi Member

Stakeholders' Relationship Committee

The present constitution of the Stakeholders' Relationship Committee is as follows:

Name of the director Designation in the committee
Mr. Ranjal Laxmana Shenoy Chairman
Mr. Basudeo N. Singh Member
Mr. Mritunjay Kumar Singh Member
Mrs. Madhurima Singh Member
Corporate Social Responsibility Committee

The present constitution of the Corporate Social Responsibility Committee is as follows:

Name of the director Designation in the committee
Mr. Arun Kumar Purwar Chairman
Mr. Basudeo N. Singh Member
Mr. Sandeep Singh Member
Mrs. Madhurima Singh Member
Ms. Sangeeta Singh Member
Mr. Ranjal Laxmana Shenoy Member
Risk Management Committee

The present constitution of the Risk Management Committee is as follows:

Name of the director Designation in the committee
Mr. Mritunjay Kumar Singh Chairman
Mr. Sandeep Singh Member
Ms. Sudha Ravi Member
Dr. Dheeraj Sharma Member
Mr. Narendra Kumar Aneja Member