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

 

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