A navratna company

 

 

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AUDIT COMMITTEE
 

Name of Member

Nature of Directorship

Position in Committee
Shri Ajay Kumar Chauhan Independent (Part-Time Non-Official) Director Chairman
Smt. Ranjana Upadhyay Independent (Part-Time Non-Official) Director Member
Shri Dhananjaya Singh Government Nominee (Part-Time Official) Director Member

 

NOMINATION AND REMUNERATION COMMITTEE (NRC)
 

Name of Member

Nature of Directorship

Position in Committee
Shri Ajay Kumar Chauhan Independent (Part-Time Non-Official) Director Chairman
Shri Dhananjaya Singh Government Nominee (Part-Time Official) Director Member
Shri Dipendra Kumar Gupta Independent (Part-Time Non-Official) Director Member

 

CORPORATE SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE
 

Name of Member

Nature of Directorship

Position in Committee

Smt. Ranjana Upadhyay

 Independent (Part-Time Non- Official) Director Chairperson
Shri Dhananjaya Singh Government Nominee (Part- Time Official) Director Member
Shri Parag Verma Director (Works) Member

 

STAKEHOLDERS RELATIONSHIP COMMITTEE (SRC)
 

Name of Member

Nature of Directorship

Position in Committee

Shri Dhananjaya Singh

 Government Nominee (Part-Time Official) Director Chairman

Smt. Ragini Advani

 Director (Finance) Member

Dr. Kartik Chandulal Bhadra

 Independent (Part-Time Non-Official) Director Member

 

Risk Management Committee (RMC)
 

Name of Member

Nature of Directorship

Position in Committee

Shri Parag Verma

 Director (Works) Chairman

Smt. Ragini Advani

 Director (Finance) Member

Shri Anand Kumar Singh

 Director (Projects) Member

Dr. Kartik Chandulal Bhadra

 Independent (Part-Time Non-
Official) Director		 Member

 

 

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