• Last Modified: Saturday 04 December 2021.

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

 

STAKEHOLDERS RELATIONSHIP COMMITTEE (SRC)

 

Name of Member

Nature of Directorship

Position in Committee

Shri Dhananjaya Singh

Government Nominee (Part-Time Official) Director Chairman

Shri Ajay Kumar Chauhan

Independent (Part-Time Non-Official) Director Member

Shri. Shyam Lal Gupta

Director (Projects) Member

 

Risk Management Committee (RMC)

 

Name of Member

Nature of Directorship

Position in Committee

Shri Shyam Lal Gupta

Director (Projects) Chairman

Shri Rajesh Argal

Government Nominee (Part-
Time Official) Director
Member

Shri Dipendra Kumar Gupta

Independent (Part-Time Non-
Official) Director
Member

 

 

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