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The Andrew Yule Group (A Government of India Enterprise)
By Strength and Courage - Since 1863
75 Years

Various Board Committees

Composition of Various Committees of The Board of Directors -

Audit Committee

Name of the Committee Members Designation Committee Position Held
Shri Vishwanath Giriraj Independent Director Chairman
Shri Anil Kumar Goyal Independent Director Member
Rear Admiral Anil Kumar Verma Independent Director Member

Stakeholders Relationship Committee

Name of the Committee Members Designation Committee Position Held
Rear Admiral Anil Kumar Verma Independent Director Chairman
Shri Anil Kumar Goyal Independent Director Member
Shri Sanjoy Bhattacharya Chairman & Managing Director Member
Shri K. Mohan Director (Personnel) Member

Nomination and Remuneration Committee

Name of the Committee Members Designation Committee Position Held
Shri Anil Kumar Goyal Independent Director Chairman
Shri Vishwanath Giriraj Independent Director Member
Rear Admiral Anil Kumar Verma Independent Director Member
Shri Rama Kant Singh Nominee Director, DHI Member

Corporate Social Responsibility Committee

Name of the Committee Members Designation Committee Position Held
Shri Sanjoy Bhattacharya Chairman & Managing Director Chairman
Shri K. Mohan Director (Personnel) Member
Shri Rama Kant Singh Nominee Director, DHI Member
Rear Admiral Anil Kumar Verma Independent Director Member
Shri Anil Kumar Goyal Independent Director Member
Shri Vishwanath Giriraj Independent Director Member

Risk Management Committee

Name of the Committee Members Designation Committee Position Held
Shri Sanjoy Bhattacharya Chairman & Managing Director Chairman
Shri K. Mohan Director (Personnel) Member
Shri Vishwanath Giriraj Independent Director Member

Committee of the Board of Directors

Name of the Committee Members Designation Committee Position Held
Shri Sanjoy Bhattacharya Chairman & Managing Director Chairman
Shri K. Mohan Director (Personnel) Member