
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 |