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Composition of Various Committees of Board of Dir

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Composition of Various committees of Board of Dir.

Audit Committee

Members of the Committee:

1. Mr. Rabinarayan Patra
2. Mr. Harsh Malhotra
3. Ms. Alka Tiwari


Nomination & Remuneration Committee

Members of the Committee:

1. Mr. Rabinarayan Patra  -   Chairman
2. Mr. Kishor Rungta         -   Chairman and Managing Director - Member
3. Mr. Harsh Malhotra       -   Director (Technical) - Member

Share Holders/Investors Grievance committee / Stake Holders Relationship committee

Members of the Committee:

1. Mr. Rabinarayan Patra  -  Chairman
2. Mr. Harsh Malhotra       -  Director (Technical) - Member


Corporate Social Responsibility Committee

Members of the Committee:

1. Mr. Rabinarayan Patra  -  Independent Director 
2. Mr. Kishor Rungta         -  Chairman & Managing Director


Risk Management Committee

Members of the Committee:

1. Mr. Harsh Malhotra                    -    Director (Technical)
2. Mr. AS Kesavan Namboothiri     -    Executive Director (PC)