Board Committees

Board Committees

The Board has constituted various Committee(s) pursuant to the applicable Act(s), Rule(s) and Regulation(s) to discharge its responsibilities in smoother and transparent manner. Also the Board has adopted charters setting forth the roles and responsibilities of each Committee(s). The details of Committee(s) are as under:

AUDIT COMMITTEE

Name of the Director

Designation

Category

Mr. Ramesh Shah

Chairman

Independent Director

Mrs. Promila Bhardwaj

Member

Independent Director

Mr. Shekhar Singh

Member

Managing Director

 

NOMINATION AND REMUNERETION COMMITTEE

Name of the Director

Designation

Category

Mr. Ramesh Shah

Chairman

Independent Director

Mrs. Promila Bhardwaj

Member

Independent Director

Mr. Sumit Choudhary

Member

Non-Executive Director

 

STAKEHOLDERS REALTIONSHIP COMMITTEE

Name of the Director

Designation

Category

Mr. Sumit Choudhary

Chairman

Non-Executive Director

Mr. Shekhar Singh

Member

Managing Director

Mr. Sandeep Singh

Member

Non-Executive Director

 

FINANCE & EXECUTIVE COMMITTEE

Name of the Director

Designation

Category

Mr. Shekhar Singh

Chairman

Managing Director

Mr. Sumit Choudhary

Member

Non-Executive Director

Mr. Sandeep Singh

Member

Non-Executive Director