CIN - U74899DL1999PLC098274

Slide 1

Composition of Board Committees

AUDIT COMMITTEE

Chairperson

Dr. A.K. Panda

Member

Shri. M. B. Balakrishnan

Member

Ms. Rachana Singh Bhal

Member

Shri. A.K. Manohar

NOMINATION AND REMUNERATION COMMITTEE

Chairperson

Ms. Rachana Singh Bhal

Member

Shri. P.K. Sarkar

Member

Shri. M. B. Balakrishnan

Member

Shri. A.K. Manohar

 

 

 

 

 

 

 

 

 

CONTRACT SUB COMMITTEE

Chairperson

Shri. A.K. Manohar

Member

Dr. A.K. Panda

Member

Shri. P.K.Sarkar

Member

Ms. Rachana Singh Bhal

PROJECT SUB COMMITTEE

Chairperson

Shri. P.K. Sarkar

Member

Shri. M. B. Balakrishnan

Member

Shri. A.K. Manohar

Member

Ms. Rachana Singh Bhal

 

 

 

 

 

 

 

 

 

CORPORATE SOCIAL RESPONSIBILTY COMMITTEE

Chairperson

Ms. Rachana Singh Bhal

Member

Dr. A.K. Panda

Member

Shri. P.K.Sarkar

Member

Shri. A.K. Manohar

ENTERPRISE RISK MANAGEMENT COMMITTEE

Chairperson

Shri. M. B. Balakrishnan

Member

Dr. A.K. Panda

Member

Ms. Rachana Singh Bhal

Member

Shri. A.K. Manohar

Member

CEO

Member

CFO

Member

HOD (CA/ CP)/ Chief Risk Officer