Various Board Committees

Composition of Various Committees of The Board of Directors

Name of the Committee Name of the Committee Members Designation Committee Position Held
A. Audit Committee 1. Dr. Dhanpat Ram Agarwal Independent Director Chairman
2. Shri Sudhir Jhunjhunwala Independent Director Member
3. Shri R. C. Sen Director (Finance) Member
4. Smt. Sipra Goon Independent Director Member
B. Stakeholders Relationship
Committee
1. Dr. Dhanpat Ram Agarwal Independent Director Chairman
2. Shri Debasis Jana Chairman & Managing Director Member
3. Shri R. C. Sen Director (Finance) Member
4. Smt. Sipra Goon Independent Director Member
C. Nomination and Remuneration Committee 1. Shri Sudhir Jhunjhunwala Independent Director Chairman
2. Dr. Dhanpat Ram Agarwal Independent Director Member
3. Ms. Sanyukta Samaddar Nominee Director, DHI Member
4. Smt. Sipra Goon Independent Director Member
D. Corporate Social Responsibility Committee 1. Shri Sudhir Jhunjhunwala Independent Director Chairman
2. Shri Debasis Jana Chairman & Managing Director Member
3. Shri R. C. Sen Director (Finance) Member
4. Smt. Sipra Goon Independent Director Member
E. Risk Management Committee 1. Shri Debasis Jana Chairman & Managing Director Chairman
2. Shri R. C. Sen Director (Finance) Member
F. Committee of the Board of Directors 1. Shri Debasis Jana Chairman & Managing Director Chairman
2. Shri R. C. Sen Director (Finance) Member