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 |
| Shri Om Prakash Mittal | Independent Director | Member |
| Smt. Namita Devi | 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 K. Mohan | Director (Personnel) | Member |
| Shri Om Prakash Mittal | Independent Director | Member |
| Shri Sunder Pal Singh | Independent Director | Member |
| Smt. Namita Devi | Independent Director | 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 Aditya Kumar Ghosh | Nominee Director, GOI | Member |
| Shri Sunder Pal Singh | Independent Director | 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 Vishwanath Giriraj | Independent Director | Member |
| Rear Admiral Anil Kumar Verma | Independent Director | Member |
| Shri Anil Kumar Goyal | Independent Director | Member |
| Shri Om Prakash Mittal | Independent Director | Member |
| Shri Sunder Pal Singh | Independent Director | Member |
| Smt. Namita Devi | 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 |