Board Sub-Committees

1.AUDIT & RISK MANAGEMENT COMMITTEE: -

i)	Shri Madhav Lal,Independent Director	Chairman
ii)	Dr. Deepika Sharma, Independent Director	Member
iii)	Shri N Vidyananda, Director (P&P)	Member
iv)	Shri S K Gorai, Director (Finance)	Permanent Invitee

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

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