Various Board Committees
Composition of Various Committees of The Board of Directors -
Committee of the Functional Directors
| Name of the Committee Members | Designation | Committee Position Held |
|---|---|---|
| Shri Ananta Mohan Singh | Chairman & Managing Director | Chairman |
| Shri Rajinder Singh Manku | Director (Planning) | Member |
| Shri Sanjay Verma | Director (Finance) | Member |
Audit Committee
| Name of the Committee Members | Designation | Committee Position Held |
|---|---|---|
| Shri Sunder Pal Singh | Independent Director | Chairman |
| Shri Ananta Mohan Singh | Chairman & Managing Director | Member |
| Shri Rajinder Singh Manku | Director (Planning) | Member |
Nomination and Remuneration Committee
| Name of the Committee Members | Designation | Committee Position Held |
|---|---|---|
| Shri Sunder Pal Singh | Independent Director | Chairman |
| Shri Arun Kumar Diwan | GOI Nominee Director | Member |
| Shri Ananta Mohan Singh | Chairman & Managing Director | Member |
Stakeholders Relationship Committee
| Name of the Committee Members | Designation | Committee Position Held |
|---|---|---|
| Shri Sunder Pal Singh | Independent Director | Chairman |
| Shri Ananta Mohan Singh | Chairman & Managing Director | Member |
| Shri Rajinder Singh Manku | Director (Planning) | Member |
| Shri Sanjay Verma | Director (Finance) | Member |
Risk Management Committee
| Name of the Committee Members | Designation | Committee Position Held |
|---|---|---|
| Shri Ananta Mohan Singh | Chairman & Managing Director | Chairman |
| Shri Rajinder Singh Manku | Director (Planning) | Member |
| Shri Sanjay Verma | Director (Finance) | Member |
| Shri Sunder Pal Singh | Independent Director | Member |