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. Yogesh Kumar Misra | Director (Works) | 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 |
Prof. (Ms.) Vasudha Vasant Kamat | Independent (Part-Time Non-Official) Director | Chairperson |
Dr. Narinder Singh Raina | Independent (Part-Time Non-Official) Director | Member |
Shri Ashok Kumar Ganju | Independent (Part-Time Non-Official) Director | Member |
Shri Avineesh Matta | Independent (Part-Time Non-Official) Director | Member |
Shri Shyam Lal Gupta | Director-Projects(Whole-Time) | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE |
Name of Member |
Nature of Directorship |
Position in the Committee |
Dr. C. B. Venkataramana | Independent (Part-Time Non-Official) Director | Chairman |
Shri Hari Mohan Gupta | Government Nominee (Part-Time Official) Director | Member |
Shri Mukesh Kumar Singh | Director-Finance (Whole-Time) | Member |
PROJECT PROGRESS REVIEW COMMITTEE (PRC) |
Name of Member |
Nature of Directorship |
Position in the Committee |
Shri Avineesh Matta | Independent (Part-Time Non-Official) Director | Chairman |
Shri A. K. Ganju | Independent (Part-Time Non-Official) Director | Member |
Shri Hari Mohan Gupta | Government Nominee (Part-Time Official) Director | Member |
Dr. C. B. Venkataramana | Independent (Part-Time Non-Official) Director | Member |
Shri Yogesh Kumar Misra | Director Works(Whole-Time) | Member |
Shri Syam 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 Syam Lal Gupta | Director-Projects (Whole-Time) | Member |