AUDIT COMMITTEE |
|
Name of Member |
Nature of Directorship |
Position in the Committee |
| Mr. Avineesh Matta | Independent (Part-Time Non-Official) Director | Chairman |
| Mr. Ved Pal | Government Nominee (Part-Time Official) Director | Member |
| Prof. (Ms.) Vasudha Vasant Kamat | Independent (Part-Time Non-Official) Director | Member |
| Mr. Sanjay Kumar Singh | Independent (Part-Time Non-Official) Director | Member |
| Dr. Chitta Balasatya Venkataramana | Independent (Part-Time Non-Official) Director | Member |
Our Company Secretary, Ms. Ritu Arora is the Secretary of the Audit Committee and our Director - Finance (Whole-time) Director and Chief Finance officer, Mr. Mukesh Kumar Singh is permanent invitee to the Committee. |
NOMINATION AND REMUNERATION COMMITTEE . |
|
Name of Member |
Nature of Directorship |
Position in the Committee |
| Mr. Sanjay Kumar Singh | Independent (Part-Time Non-Official) Director | Chairman |
| Mr. Ved Pal | Government Nominee (Part-Time Official) Director | Member |
| Prof. (Ms.) Vasudha Vasant Kamat | Independent (Part-Time Non-Official) Director | Member |
| Dr. Chitta Balasatya Venkataramana | Independent (Part-Time Non-Official) Director | Member |
| Mr. Ashok Kumar Ganju | Independent (Part-Time Non-Official) Director | Member |
Our Company Secretary, Ms. Ritu Arora is the Secretary of the Nomination and Remuneration Committee. |
STAKEHOLDERS RELATIONSHIP COMMITTEE |
|
Name of Member |
Nature of Directorship |
Position in the Committee |
| Dr. Chitta Balasatya Venkataramana | Independent (Part-Time Non-Official) Director | Chairman |
| Mr. Ved Pal | Government Nominee (Part-Time Official) Director | Member |
| Mr. Mukesh Kumar Singh | Director - Finance (Whole-time) and Chief Finance Officer | Member |
Our Company Secretary, Ms. Ritu Arora is the Secretary of the Stakeholders’ Relationship Committee. |
CORPORATE SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE |
|
Name of Member |
Nature of Directorship |
Position in the Committee |
| Prof. (Ms.) Vasudha Vasant Kamat | Independent (Part-Time Non-Official) Director | Chairman |
| Mr. Rajiv Chaudhry | Government Nominee (Part-Time Official) Director | Member |
| Mr. Avineesh Matta | Independent (Part-Time Non-Official) Director | Member |
| Dr. Narinder Singh Raina | Independent (Part-Time Non-Official) Director | Member |
| Mr. Deepak Sabhlok | Director - Projects (Whole-time) | Member |
Our Company Secretary, Ms. Ritu Arora is the Secretary of the Corporate Social Responsibility and Sustainability Committee. |
IPO COMMITTEE |
|
Name of Member |
Nature of Directorship |
Position in the Committee |
| Mr. Deepak Sabhlok | Director - Projects (Whole-time) | Chairman |
| Mr. Mukesh Kumar Singh | Director - Finance (Whole-time) and Chief Finance Officer | Member |
Our Company Secretary, Ms. Ritu Arora is the Secretary of the Corporate Social Responsibility and Sustainability Committee. |
