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
|
Member
|
Independent Director
|
|
Mrs. Promila Bhardwaj
|
Chairman
|
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. Ramesh Shah
|
Member
|
Non-Executive Independent Director
|
|
Mr. Sandeep Kumar
|
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 Kumar
|
Member
|
Non-Executive Director
|