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 Dhananjaya Singh | 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 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 Dhananjaya Singh | Government Nominee (Part- Time Official) Director | Member |
| Shri Parag Verma | Director (Works) | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE (SRC) |
|
Name of Member |
Nature of Directorship |
Position in Committee |
|
Shri Dhananjaya Singh |
Government Nominee (Part-Time Official) Director | Chairman |
|
Smt. Ragini Advani |
Director (Finance) | Member |
|
Dr. Kartik Chandulal Bhadra |
Independent (Part-Time Non-Official) Director | Member |
Risk Management Committee (RMC) |
|
Name of Member |
Nature of Directorship |
Position in Committee |
|
Shri Parag Verma |
Director (Works) | Chairman |
|
Smt. Ragini Advani |
Director (Finance) | Member |
|
Shri Sandeep Jain |
Director (Projects) (Additional Charge) | Member |
|
Dr. Kartik Chandulal Bhadra |
Independent (Part-Time Non- Official) Director |
Member |
