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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. Ms. Aparna S Sharma
3. Mr. Anupam Misra

Nomination & Remuneration Committee

Members of the Committee:

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

Share Holders/Investors Grievance committee / Stake Holders Relationship committee

Members of the Committee:

1. Mr. Rabinarayan Patra                  -  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