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Constitution of Board Committees
(As updated effective September 1st, 2020)

Audit Committee

Name Category
Mr. Raj Kumar Gupta Independent Director
Dr. (Mrs.) Rashmi Aggarwal Independent Director
Mr. Dinesh Kumar Garg Executive Director
Susanta Kumar Panda Independent Director

Nomination & Remuneration Committee

Name Category
Dr. (Mrs.) Rashmi Aggarwal - Chairperson Independent Director
Mr. Susanta Kumar Panda Independent Director
Mr. Raj Kumar Gupta 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
Dr. (Mrs.) Rashmi Aggarwal Independent Director
Mr. Dinesh Kumar Garg Executive Director

Finance Sub-Committee

Name Category
Dr. (Mrs.) Rashmi Aggarwal - Chairman Independent Director
Mr. Amitabh Kumar Non-Executive Director
Mr. Dinesh Kumar Garg Executive Director


 
   
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