AUDIT COMMITTEE

 

Name of Member

Nature of Directorship

Position in the Committee

Shri A.K. Ganju

Independent (Part- Time Non- Official) Director Chairman

Shri Ashotosh Gangal

Government Nominee (Part-Time Official) Director Member
Shri Shyam Lal Gupta Director (Projects) Member

 

NOMINATION AND REMUNERATION COMMITTEE .

 

Name of Member

Nature of Directorship

Position in the Committee

Shri A.K. Ganju

Independent (Part- Time Non- Official) Director Chairman
Shri Hari Mohan Gupta Government Nominee (Part-Time Official) Director Member

Shri Ashotosh Gangal

Government Nominee (Part-Time Official) Director Member

 

CORPORATE SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE

 

Name of Member

Nature of Directorship

Position in the Committee

Shri A.K. Ganju

Independent (Part- Time Non- Official) Director Chairman
Shri Hari Mohan Gupta Government Nominee (Part-Time Official) Director Member
Shri Yogesh Kumar Misra Director (Works) Member

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

 

Name of Member

Nature of Directorship

Position in the Committee

Shri A.K. Ganju

Independent (Part- Time Non- Official) Director Chairman
Shri Hari Mohan Gupta Government Nominee (Part-Time Official) Director Member

Shri Mukesh Kumar Singh

Director (Finance) Member

 

PROJECT PROGRESS REVIEW COMMITTEE (PRC)

Name of Member

Nature of Directorship

Position in the Committee

Shri A. K. Ganju Independent (Part-Time Non-Official) Director Member
Shri Hari Mohan Gupta Government Nominee (Part-Time Official) Director Member
Shri Yogesh Kumar Misra Director Works(Whole-Time) Member
Shri Shyam Lal Gupta Director Projects(Whole-Time) Member

 

RISK MANAGEMENT COMMITTEE

Name of Member

Nature of Directorship

Position in the Committee

Shri Mukesh Kumar Singh Director-Finance (Whole-Time) Member
Shri Yogesh Kumar Misra Director-Works (Whole-Time) Member
Shri Shyam Lal Gupta Director-Projects (Whole-Time) Member

 

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