Committees

Sl.No Name of the Committee Members of the Committee Accessibility of Minutes to Public
1. Audit Committee
  1. Atreyee Borooah Thekedath, Independent Director - Chairperson
  2. Sunil Sachdeva, Independent Director - Member
  3. Vikash Preetam, Independent Director - Member
  4. Arun Tandon, Independent Director  -Member
  5. Shyam Sundar Khuntia - Member
No
2. Corporate Social Responsibility Committee (CSR)
  1. Atreyee Borooah Thekedath, Independent Director - Chairperson
  2. Sunil Sachdeva, Independent Director - Member
  3. Vijay Sharma, Government Nominee Director - Member
  4. Kalyan Swaminathan - Member
  5. Shyam Sundar Khuntia – Member
  6. Ratna Sekhar Adika - Member
No
3. Stakeholders Relationship Committee (SRC)
 
  1. Atreyee Borooah Thekedath, Independent Director - Chairperson
  2. Sunil Sachdeva, Independent Director - Member
  3. Vijay Sharma, Governemnt Nominee Director – Member
  4. Kalyan Swaminathan - Member
  5. Shyam Sundar Khuntia - Member
  6. Ratna Sekhar Adika - Member
No
4. Nomination and Remuneration Committee (NRC)
  1. Atreyee Borooah Thekedath, Independent Director - Chairperson
  2. Sunil Sachdeva, Independent Director - Member
  3. Vikash Preetam, Independent Director - Member
  4. Arun Tandon, Independent Director - Member
  5. Vijay Sharma,Government Nominee Director - Member
  6. Perin Devi Rao, Government Nominee Director - Member
No
5. Risk Management Committee (RMC)
  1. Shyam Sundar Khuntia - Chairperson
  2. Atreyee Borooah Thekedath, Independent Director- Member
  3. Sunil Sachdeva, Independent Director - Member
  4. Vijay Sharma, Government Nominee Director - Member
  5. D. Sothi Selvam - Member
  6. Kalyan Swaminathan – Member
No
Last updated on : 29/10/2018
Page view: 1842
© 2017 Balmer Lawrie & Co. Ltd.
Powered by Experis IT