Board Sub-Committees

1.AUDIT COMMITTEE

Sl. No.

Composition

 i)

Sri Jagdish P. Joshi, Chairman

 ii)

Sri Madhav Lal, Member

 iii)

Dr. Deepika Sharma, Member

 iv)

Director (P & P), Member

 v)

Director (Commercial), Member

 vi)

Director (Finance), Permanent Invitee

 

The Term of Reference (ToR) of the Audit Committee shall be in line with Section 177 of the Companies Act, 2013 read with Rule 6 of the Companies (Meetings of Board and its Powers) Rules, 2014, Regulation 18 and Part C of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and DPE guidelines, issued from time to time, including any statutory modification(s) or re-enactment thereof, for the time being in force.

 
2.CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: -

i)

Sri Madhav Lal, Director

Chairman

ii)

Dr. Deepika Sharma, Director

Member

iii)

Director (P&P)

Member

iv)

Director (Finance)

Member

 

 

3.STAKEHOLDERS RELATIONSHIP COMMITTEE: -

i)

Dr. Deepika Sharma, Director

Chairperson

ii)

Sri Madhav Lal, Director

Member

iii)

Director (P&P)

Member

iv)

Director (Finance)

Member

 
 
4.NOMINATION & REMUNERATION COMMITTEE: -

i)

Sri Madhav Lal, Director

Chairman

ii)

Dr. Deepika Sharma, Director

Member

iii)

Sri T. Srinivas

Member

iv) CMD            Member
 

 

5.INVESTMENT, PROJECT APPRAISAL & MONITORING COMMITTEE: -

i)

Sri Madhav Lal, Director

Chairman

ii)

Dr. Deepika Sharma, Director

Member

iii)

Director (Commercial)

Member

iv)

Director (P&P)

Member

v)

Director (Finance)

Member

 

6. RISK MANAGEMENT COMMITTEE

SL. No.

Composition

 i)

Sri Madhav Lal, Chairman

 ii)

Director (P & P), Member

 iii)

Director (Finance), Member

 iv)

Director (Commercial), Member

 v)

Risk Officer, Ex-Officio Invitee

 
The Terms of Reference of the Risk  Management Committee shall be as per Regulation 21 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and to: -
  • Review and monitoring the Risk Management Policy, Risk Management Plan and Risk Management Process of the Company from time to time.
  • Approve and inform the Board about Risk Identification, Assessment, Control and Mitigation Procedure.
  • Review and monitor Cyber Security Risks.
  • Review of Project Risk Management Plan.
  • Review reports periodically on Risk Management Compliance certification and status of implementation.