AUDIT COMMITTEE

 

Name of Member

Nature of Directorship

Position in the Committee

Dr. Chitta Balasatya Venkataramana Independent (Part-Time Non-Official) Director   Chairman
Mr. Ashok Kumar Ganju Independent (Part-Time Non-Official) Director  Member

 

 

NOMINATION AND REMUNERATION COMMITTEE .

 

Name of Member

Nature of Directorship

Position in the Committee

Mr. Ashok Kumar Ganju Independent (Part-Time Non-Official) Director Chairman
Dr. Chitta Balasatya Venkataramana Independent (Part-Time Non-Official) Director Member

 

 

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. Mukesh Kumar Singh Director - Finance (Whole-time)  Member

 

 

CORPORATE SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE

 

Name of Member

Nature of Directorship

Position in the Committee

Mr. Avineesh Matta Independent (Part-Time Non-Official) Director Chairman
Dr. Narinder Singh Raina Independent (Part-Time Non-Official) Director Member
Mr. Deepak Sabhlok Director - Projects (Whole-time) Member

 

 
 

 

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