CIN - U74899DL1999PLC098274

Slide 1

Composition of Board Committees

AUDIT COMMITTEE
CHAIRPERSON
Dr. A.K. Panda
MEMBER
Shri. C. Sivakumar
MEMBER
Ms. Rachana Singh Bhal
MEMBER
Shri. M. B. Balakrishnan
NOMINATION AND REMUNERATION COMMITTEE
CHAIRPERSON
Shri. C. Sivakumar
MEMBER
Ms. Rachana Singh Bhal
MEMBER
Shri. P.K. Sarkar
MEMBER
Shri. M. B. Balakrishnan

 

 

 

 

 

 

 

 

 

CONTRACT SUB COMMITTEE
CHAIRMAN
Shri. C. Sivakumar
MEMBER
Ms. Rachana Singh Bhal
MEMBER
Dr. A.K. Panda
MEMBER
Shri. P. K. Sarkar
PROJECT SUB COMMITTEE
CHAIRMAN
Shri. P. K. Sarkar
MEMBER
Ms. Rachana Singh Bhal
MEMBER
Shri. C. Sivakumar
MEMBER
Shri. M. B. Balakrishnan

 

 

 

 

 

 

 

 

 

CORPORATE SOCIAL RESPONSIBILTY COMMITTEE
CHAIRMAN
Ms. Rachana Singh Bhal
MEMBER
Shri. P. K. Sarkar
MEMBER
Dr. A.K. Panda
MEMBER
Shri. C. Sivakumar
ENTERPRISE RISK MANAGEMENT COMMITTEE
CHAIRMAN
Shri. M. B. Balakrishnan
MEMBER
Dr. A.K. Panda
MEMBER
Ms. Rachana Singh Bhal
MEMBER
Shri. C. Sivakumar
MEMBER
CEO
MEMBER
CFO
MEMBER
HOD (CA/ CP)/ Chief Risk Officer