AUDIT COMMITTEE |
|
Name of Member |
Nature of Directorship |
Position in Committee |
| Dr. Kartik Chandulal Bhadra | Independent (Part-Time Non-Official) Director | Chairman |
| Shri Brijesh Kumar Gupta | Government Nominee (Part- Time Official) Director |
Member |
| Shri Anupum Singh | Government Nominee (Part-Time Official) Director | Member |
NOMINATION AND REMUNERATION COMMITTEE (NRC) |
|
Name of Member |
Nature of Directorship |
Position in Committee |
| Dr. Kartik Chandulal Bhadra | Independent (Part-Time Non-Official) Director | Chairman |
| Shri Brijesh Kumar Gupta | Government Nominee (Part-Time Official) Director | Member |
| Shri Anupum Singh | Government Nominee (Part- Time Official) Director |
Member |
CORPORATE SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE |
|
Name of Member |
Nature of Directorship |
Position in Committee |
|
Dr. Kartik Chandulal Bhadra |
Independent (Part-Time Non- Official) Director | Chairman |
| Shri Anupum 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 Anupum 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 Anand Kumar Singh |
Director (Projects) | Member |
|
Dr. Kartik Chandulal Bhadra |
Independent (Part-Time Non- Official) Director |
Member |
