A navratna company
AUDIT COMMITTEE |
|
Name of Member |
Nature of Directorship |
Position in Committee |
| Shri. Varadharajan T. | Independent Director | Chairman |
| Shri Anand Bhatia | Government Nominee (Part- Time Official) Director |
Member |
| Shri Anupum Singh | Government Nominee (Part-Time Official) Director | Member |
NOMINATION AND REMUNERATION COMMITTEE (NRC) |
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CORPORATE SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE |
|
Name of Member |
Nature of Directorship |
Position in Committee |
| Smt. Ragini Advani | Director (Finance) | Chairperson |
| Shri. Varadharajan T. | Independent Director | Member |
| Shri Anupum Singh | Government Nominee (Part- Time Official) Director | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE (SRC) |
|
Name of Member |
Nature of Directorship |
Position in Committee |
|
Shri Anand Bhatia |
Government Nominee (Part- Time Official) Director |
Chairman |
|
Shri. Varadharajan T |
Independent Director | Member |
|
Smt. Ragini Advani |
Director (Finance) | Member |
Risk Management Committee (RMC) |
|
Name of Member |
Nature of Directorship |
Position in Committee |
|
Shri Anand Kumar Singh |
Director (Projects) | Chairman |
|
Smt Ragini Advani |
Director (Finance) | Member |
|
Shri Ajit Kumar Mishra |
Director (Works) | Member |
|
Shri. Varadharajan T. |
Independent Director | Member |
