A STATEMENT ON THE BOARDS, COUNCILS, COMMITTEES AND OTHER BODIES CONSISTING OF TWO OR MORE PERSONS CONSTITUTED AS ITS PART OR FOR THE PURPOSE OF ITS ADVICE, AND AS TO WHETHER MEETINGS OF THOSE BOARDS, COUNCILS, COMMITTEES AND OTHER BODIES ARE OPEN TO THE

Chapter - VIII

A STATEMENT ON THE BOARDS, COUNCILS, COMMITTEES AND OTHER BODIES CONSISTING OF TWO OR MORE PERSONS CONSTITUTED AS ITS PART OR FOR THE PURPOSE OF ITS ADVICE, AND AS TO WHETHER MEETINGS OF THOSE BOARDS, COUNCILS, COMMITTEES AND OTHER BODIES ARE OPEN TO THE PUBLIC

Meetings of the Boards, Committees and other bodies are not open to the Public. Further, the minutes of such meetings are not made available to the public as the nature of business of NSPCL is that of a strategic establishment.

Board of Directors:

The Management of the Company is vested with the Board of Directors.

The Composition of the Board of Directors as on 31.03.2023 is given below

Sl. No.	Name	Designation	Date of Appointment
1	Sh. D.K.Patel	Chairman	28.04.2020
2	Sh. C.Siva Kumar	Director	31.03.2023
3	Sh. A.K.Panda	Director	20.09.2019
4	Sh. P.K.Sarkar	Director	29.01.2021
5	Smt. Rachna Bhal	Director	18.11.2023
6	Sh. M B Balakrishnan	Director	13.08.2022

Sub-Committees of the Board:

Board of Directors has the following sub-committees:

Investment Sub-committee / Loan Sub- Committee.
Audit Committee
Contracts Sub-Committee
HR/Remuneration Sub-committee
Corporate Social Responsibility Committee
Business Plan Committee
DOP Committee.
Project Sub-Committee
Share / Bond Allotment Committee
ERMC- Enterprise Risk Management Committee

THE MEETINGS OF THE BOARD OF DIRECTORS AND SUB-COMMITTEES OF THE BOARD ARE NOT ACCESSIBLE FOR PUBLIC. SIMILARLY, THE AGENDA PAPERS AND MINUTES BOOKS OF THE BOARD OF DIRECTORS AND SUB-COMMITTEES OF THE BOARD ARE NOT OPEN FOR INSPECTION OF PUBLIC.