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 |
| Mr. Yogesh Kumar Misra | Director (Works) | 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. Narinder Singh Raina | Independent (Part-Time Non-Official) Director | Member |
| Dr. Chitta Balasatya Venkataramana | Independent (Part-Time Non-Official) Director | Member |
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 | Chairperson |
| Dr. Narinder Singh Raina | Independent (Part-Time Non-Official) Director | Member |
| Shri Ashok Kumar Ganju | Independent (Part-Time Non-Official) Director | Member |
| Shri Avineesh Matta | Independent (Part-Time Non-Official) Director | Member |
| Shri Shyam Lal Gupta | Director-Projects(Whole-Time) | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE |
|
Name of Member |
Nature of Directorship |
Position in the Committee |
| Dr. C. B. Venkataramana | Independent (Part-Time Non-Official) Director | Chairman |
| Shri Hari Mohan Gupta | Government Nominee (Part-Time Official) Director | Member |
| Shri Mukesh Kumar Singh | Director-Finance (Whole-Time) | Member |
PROJECT PROGRESS REVIEW COMMITTEE (PRC) |
|
Name of Member |
Nature of Directorship |
Position in the Committee |
| Shri Avineesh Matta | Independent (Part-Time Non-Official) Director | Chairman |
| Shri A. K. Ganju | Independent (Part-Time Non-Official) Director | Member |
| Shri Hari Mohan Gupta | Government Nominee (Part-Time Official) Director | Member |
| Dr. C. B. Venkataramana | Independent (Part-Time Non-Official) Director | Member |
| Shri Yogesh Kumar Misra | Director Works(Whole-Time) | Member |
| Shri Syam 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 Syam Lal Gupta | Director-Projects (Whole-Time) | Member |
