AUDIT COMMITTEE |
|
Name of Member |
Nature of Directorship |
Position in the Committee |
|
Shri A.K. Ganju |
Independent (Part- Time Non- Official) Director | Chairman |
|
Shri Yogesh Kumar Misra |
Director (Works) | Member |
| Shri Shyam Lal Gupta | Director (Projects) | Member |
NOMINATION AND REMUNERATION COMMITTEE |
|
Name of Member |
Nature of Directorship |
Position in the Committee |
|
Shri A.K. Ganju |
Independent (Part- Time Non- Official) Director | Chairman |
| Shri Dhananjaya Singh | Government Nominee (Part-Time Official) Director | Member |
|
Shri Mukesh Kumar Singh |
Director (Finance) | Member |
CORPORATE SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE |
|
Name of Member |
Nature of Directorship |
Position in the Committee |
|
Shri A.K. Ganju |
Independent (Part- Time Non- Official) Director | Chairman |
| Shri Mukesh Kumar Singh | Director (Finance) | Member |
| Shri Yogesh Kumar Misra | Director (Works) | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE |
|
Name of Member |
Nature of Directorship |
Position in the Committee |
|
Shri A.K. Ganju |
Independent (Part- Time Non- Official) Director | Chairman |
| Mr. Mukesh Kumar Singh | Director (Finance)) | Member |
|
Mr. Shyam Lal Gupta |
Director (Projects) | Member |
PROJECT PROGRESS REVIEW COMMITTEE (PRC) |
|
Name of Member |
Nature of Directorship |
Position in the Committee |
| Shri A. K. Ganju | Independent (Part-Time Non-Official) Director | Member |
| Shri Yogesh Kumar Misra | Director Works(Whole-Time) | Member |
| Shri Shyam 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 Shyam Lal Gupta | Director-Projects (Whole-Time) | Member |
