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Constitution of Board Committees
(As updated effective April 1, 2022)

Audit Committee

Name Category
Mr. Raj Kumar Gupta - Chairperson Independent Director
Mr. Dinesh Kumar Garg Executive Director
Mr. Susanta Kumar Panda Independent Director

Nomination & Remuneration Committee

Name Category
Mr. Raj Kumar Gupta - Chairperson Independent Director
Mr. Susanta Kumar Panda Independent Director
Mr. Surender Singh Non-Executive Director

Stakeholders Relationship Committee

Name Category
Mr. Amitabh Kumar - Chairman Non-Executive Director
Mr. Raj Kumar Gupta Independent Director
Mr. Dinesh Kumar Garg Executive Director

Corporate Social Responsibility Committee

Name Category
Mr. Surender Singh- Chairman Non-Executive Director
Mr. Raj Kumar Gupta Independent Director
Mr. Dinesh Kumar Garg Executive Director

Risk Management Committee

Name Category
Mr. Susanta Kumar Panda Independent Director
Mr. Swetha Gopalan Independent Director
Mr. Dinesh Kumar Garg Executive Director

Finance Sub-Committee

Name Category
Mr. Surender Singh Non-Executive Director
Mr. Amitabh Kumar Non-Executive Director
Mr. Dinesh Kumar Garg Executive Director

Disciplinary Committee

Name Category
Mr. Susanta Kumar Panda Independent Director
Mr. Dinesh Kumar Garg Executive Director
Mr. Ranjit Srivastava Company Secretary


 
   
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