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 |
Mr. Avineesh Matta | Independent (Part-Time Non-Official) Director | Chairman |
Mr. S. C. Jain | Government Nominee (Part-Time Official) Director | Chairman |
Dr. Narinder Singh Raina | Independent (Part-Time Non-Official) Director | Member |
Mr. Deepak Sabhlok | Director - Projects (Whole-time) | 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. S. C. Jain | Government Nominee (Part-Time Official) Director | Member |
Mr. Mukesh Kumar Singh | Director - Finance (Whole-time) | Member |
PROJECT REVIEW COMMITTEE |
Name of Member |
Nature of Directorship |
Position in the Committee |
Mr. Avineesh Matta | Independent (Part-Time Non-Official) Director | Chairman |
Mr. S. C. Jain | Government Nominee (Part-Time Official) Director | Member |
Mr. Ashok Kumar Ganju | Independent (Part-Time Non-Official) Director | Member |
Mr. Deepak Sabhlok | Director - Projects (Whole-time) | Member |
Director Works | Director - Projects (Whole-time) | Member |