Committees

The Composition of the Committees as on 18th October 2023 is as follows:

Sl.No Name of the Committee Members of the Committee Accessibility of Minutes to Public
1. Audit Committee
  1. Shri Rajeev Kumar, Independent Director - Chairperson
  2. Dr. Vandana Minda Heda, Independent Director - Member
  3. Shri Saurav Dutta, Director (Finance) and Chief Financial Officer - Member

Quorum - The quorum for Audit Committee Meeting shall be either two members or one third of the members of the Committee, whichever is greater, including at least two Independent Directors in attendance.

No
2. Stakeholders Relationship Committee (SRC)
  1. Dr. Vandana Minda Heda, Independent Director - Chairperson
  2. Shri R. M. Uthayaraja, Director (Manufacturing Businesses) - Member
  3. Shri Saurav Dutta, Director (Finance) and Chief Financial Officer - Member

Quorum - The quorum of the SRC Meeting shall be either two members or one third of the members of the SRC, whichever is greater

No
3. Risk Management Committee (RMC)
  1. Dr. Vandana Minda Heda, Independent Director - Chairperson
  2. Shri Adhip Nath Palchaudhuri, Director (Service Businesses) - Member
  3. Shri Adika Ratna Sekhar, Chairman and Managing Director - Member
  4. Shri Saurav Dutta, Director (Finance) and Chief Financial Officer - Member

Quorum- The quorum for a meeting of the RMC shall be either two members or one third of the members of the RMC whichever is greater, including at least one member of the board of director in attendance.

No
4. Corporate Social Committee (CSR)
  1. Shri Adika Ratna Sekhar, Chairman and Managing Director - Chairperson
  2. Shri Rajeev Kumar, Independent Director - Member 
  3. Shri Adhip Nath Palchaudhuri, Director (Service Businesses) - Member 
  4. Shri Abhijit Ghosh, Director (Human Resource and Corporate Affairs) - Member 

Quorum- The quorum of the CSR Committee Meeting shall be either two members or one third of the members of the CSR Committee, whichever is greater

No
5. Nomination and Remuneration Committee (NRC)
  1. Shri Rajeev Kumar, Independent Director - Chairperson 
  2. Shri Mrityunjay Jha, Government Nominee Director - Member
  3. Dr. Vandana Minda Heda, Independent Director - Member

Quorum- The quorum for the NRC Meeting shall be either two members or one third of the members of the Committee, whichever is greater, including at least one Independent Director in attendance.

No
Last updated on : 25/10/2023
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