Corporate Governance
Committees of the Board
Audit Committee
| Name | Position in the Committee | Designation |
|---|---|---|
| Mr. Upendra Kumar Sinha | 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. Upendra Kumar Sinha | Chairman | Independent Director |
| Mr. Sunil Srivastav | Member | Independent Director |
| Mr. Uday Singh | Member | Independent Director |
Stakeholders’ Relationship Committee
| Name | Position in the Committee | Designation |
|---|---|---|
| Mr. Sunil Srivastav | Chairman | Independent Director |
| Mr. Rituraj Kishore Sinha | Member | Managing Director |
| Mr. Deepak Kumar | 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 |
| Ms. Vrinda Sarup | Member | Independent Director |
Risk Management Committee
| Name | Position in the Committee | Designation |
|---|---|---|
| Mr. Upendra Kumar Sinha | Chairman | Independent Director |
| Mr. Rajan Verma | Member | Independent Director |
| Mr. Deepak Kumar | Member | Independent Director |