Corporate Governance
Committees of the Board
Audit Committee
Name | Position in the Committee | Designation |
---|---|---|
Mr. TCA Ranganathan | Chairman | Independent Director |
Mr. Sunil Srivastav | Member | Independent Director |
Mr. Rajan Verma | Member | Independent Director |
Nomination and Remuneration Committee
Name | Position in the Committee | Designation |
---|---|---|
Mr. U.K. Sinha | Chairman | Independent Director |
Mr. TCA Ranganathan | Member | Independent Director |
Mr. Sunil Srivastav | Member | Independent Director |
Stakeholdersโ Relationship Committee
Name | Position in the Committee | Designation |
---|---|---|
Mr. U.K. Sinha | Chairman | Independent Director |
Mr. Rituraj Kishore Sinha | Member | Managing Director |
Mr. Sunil Srivastav | Member | Independent Director |
Corporate Social Responsibility Committee
Name | Position in the Committee | Designation |
---|---|---|
Mr. Ravindra Kishore Sinha | Chairman | Chairman |
Mr. Uday Singh | Member | Independent Director |
Mr. Arvind Kumar Prasad | Member | Director Finance |
Risk Management Committee
Name | Position in the Committee | Designation |
---|---|---|
Mr. U.K. Sinha | Chairman | Independent Director |
Mr. Rajan Verma | Member | Independent Director |
Mr. Sunil Srivastav | Member | Independent Director |