Committees

Sl.No Name of the Committee Members of the Committee Accessibility of Minutes to Public
1. Audit Committee
  1. Sunil Sachdeva, Independent Director Chairperson
  2. Vikash Preetam, Independent Director - Member
  3. Arun Tandon, Independent Director  -Member
  4. Bhagawan Das Shivahare, Independent Director - Member
  5. Sandip Das, Director [Finance] & CFO - Member
No
2. Corporate Social Responsibility Committee (CSR)
  1. Arun Kumar, Independent Director - Chairperson
  2. Sunil Sachdeva, Independent Director - Member
  3. Anil Kumar Upadhyay, Independent Director - Member
  4. Vijay Sharma, Government Nominee Director - Member
  5. Ratna Sekhar Adika, Director [HR &CA] - Member
  6. Adhip Nath Palchaudhuri, Director [Service Business] - Member
  7. Sandip Das, Director [Finance] & CFO - Member
No
3. Stakeholders Relationship Committee (SRC)
 
  1. Anil Kumar Upadhyay, Independent Director - Chairperson
  2. Sunil Sachdeva, Independent Director - Member
  3. Vikash Preetam, Independent Director - Member
  4. Vijay Sharma, Governemnt Nominee Director – Member
  5. Ratna Sekhar Adika, Director [HR & CA] - Member
  6. Sandip Das, Director [Finance] & CFO  - Member
No
4. Nomination and Remuneration Committee (NRC)
  1. Arun Tandon, Independent Director - Chairperson
  2. Sunil Sachdeva, Independent Director - Member
  3. Vikash Preetam, Independent Director - Member
  4. Anil Kumar Upadhyay, 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. Bhagwan Das Shivahare, Independent Director - Chairperson
  2. Sunil Sachdeva, Independent Director - Member
  3. Vijay Sharma, Government Nominee Director - Member
  4. Adhip Nath Palchaudhuri, Director [Service Business] - Member
  5. Arun Kumar, Independent Director – Member
  6. Anil Kumar Upadhyay, Independent Director - Member
No
Last updated on : 03/07/2020
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