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 Anand Kumar Singh |
Director (Projects) | Member |
Dr. Kartik Chandulal Bhadra |
Independent (Part-Time Non- Official) Director |
Member |