calendar   Friday Sep 20 2024  
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The Composition of the Committees with effect from 1st July 2024 is as follows:

Audit Committee

Quorum - The quorum for Audit Committee Meeting shall be either two members or one third of the members of the Committee, whichever is greater, including at least two Independent Directors in attendance.

  •  Shri Rajeev Kumar, Independent Director-Chairperson
  •  Dr. Vandana Minda Heda, Independent Director-Member
  •  Shri Saurav Dutta, Director (Finance) and Chief Financial Officer-Member

Stakeholders Relationship Committee (SRC)

Quorum - The quorum of the SRC Meeting shall be either two members or one third of the members of the SRC, whichever is greater.

  •  Dr. Vandana Minda Heda, Independent Director-Chairperson
  •  Shri R. M. Uthayaraja, Director (Manufacturing Businesses) - Member
  •  Shri Saurav Dutta, Director (Finance) and Chief Financial Officer - Member

Risk Management Committee (RMC)

Quorum - The quorum for a meeting of the RMC shall be either two members or one third of the members of the RMC whichever is greater, including at least one member of the board of director in attendance.

  •  Dr. Vandana Minda Heda, Independent Director - Chairperson
  •  Shri Adhip Nath Palchaudhuri,Chairman & Managing Director and Director (Service Businesses) (additional charge) - Member
  •  Shri Saurav Dutta, Director (Finance) and Chief Financial Officer - Member

Corporate Social Responsibility Committee (CSR)

Quorum - The quorum of the CSR Committee Meeting shall be either two members or one third of the members of the CSR Committee, whichever is greater

  •  Shri Abhijit Ghosh, Director (Human Resource and Corporate Affairs) - Member
  •  Shri Adhip Nath Palchaudhuri, Chairan & Managing Director anf Director (Service Businesses) (additional charge) - Member
  •  Shri Rajeev Kumar, Independent Director - Member

Nomination and Remuneration Committee (NRC)

Quorum - The quorum for the NRC Meeting shall be either two members or one third of the members of the Committee, whichever is greater, including at least one Independent Director in attendance.

  •  Shri Rajeev Kumar, Independent Director - Chairperson
  •  Shri Mrityunjay Jha, Government Nominee Director - Member
  •  Dr. Vandana Minda Heda, Independent Director - Member