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Composition of Various Committees of the Board

Composition of Various committees of Board of Dir.

Audit Committee

Members of the Committee:

1. Mr. Rabinarayan Patra  - 
Independent Director - Chairman
2. Ms.Anjula Murmu          -  Independent Director - Member
3. Ms. Aparna S Sharma   - Government Nominee Director - Member

Nomination & Remuneration Committee

Members of the Committee:

1. Mr. Rabinarayan Patra   - 
Independent Director - Chairman
2. Ms.Anjula Murmu          -  Independent Director - Member
3. Mr. Kishor Rungta          - Chairman and Managing Director - Member

Share Holders/Investors Grievance committee / Stake Holders Relationship committee

Members of the Committee:

1. Mr. Rabinarayan Patra                  - 
Independent Director - Chairman
2. Mr. Anupam Misra                         -  Director (Marketing) - Member
3. Mr. AS Kesavan Nampoothiri        -  Director (Technical)  - Member


Corporate Social Responsibility Committee

Members of the Committee:

1. Mr. Rabinarayan Patra  -  Independent Director 
2. Mr. Kishor Rungta         -  Chairman & Managing Director
3. Mr. Anupam Misra         -  Director (Marketing)


Risk Management Committee

Members of the Committee

1. Shri. A S Kesavan Nampoori  -  Director (Technical)
2. Shri. S Sakthimani                  -  Director (Finance)
3. Shri. Anupam Misra                -  Director (Marketing)
4. Shri. Rabinarayan Patra         -  Independent Director