Board Sub-Committees

1.AUDIT & RISK MANAGEMENT COMMITTEE: -

 

i)

Sri Madhav Lal, Director

Chairman

ii)

Dr. Deepika Sharma, Director

Member

iii)

Director (Commercial)

Member

iv)

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

 

 

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