Committees
Corporate Social Responsibility Committee
S.No. | Proposed composition | Designation |
1 |
Mr. Nirmal Kumar Minda |
Chairman |
2 |
Mr. Anand Kumar Minda |
Member |
3 |
Mr. Krishan Kumar Jalan |
Member |
Audit Committee
S.No. | Name of Director | Designation |
1 |
Ms. Pravin Tripathi |
Chairperson |
2 |
Mr. Krishan Kumar Jalan |
Member |
3 |
Mr. Rakesh Batra |
Member |
Nomination And Remuneration Committee
S.No. | Name of Director | Designation |
1 |
Ms. Pravin Tripathi |
Chairperson |
2 |
Mr. Krishan Kumar Jalan |
Member |
3 |
Mr. Rakesh Batra |
Member |
Stakeholders Relationship Committee
S.No. | Name of Director | Designation |
1 |
Mr. Krishan Kumar Jalan |
Chairman |
2 |
Ms. Pravin Tripathi |
Member |
3 |
Mr. Anand Kumar Minda |
Member |
Risk Management Committee
S.No. | Name of Director | Designation |
1 |
Ms. Pravin Tripathi |
Chairperson |
2 |
Mr. Krishan Kumar Jalan |
Member |
3 |
Mr. Anand Kumar Minda |
Member |
4 |
Mr. Sunil Bohra |
Member |