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.

 

 

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