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.

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Board Sub-Committees

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