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. S. C. Jain | Government Nominee (Part-Time Official) Director | 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 |
