Statutory Committees

Audit Committee Designation
Shri N M Misra, Non-Executive - Independent Director Chairperson
Shri Prabhat Singh, Non-Executive-Independent Director Member
Dr. K M Joshi, Non-Executive - Independent Director Member
Smt. Vatsala Vasudeva, IAS, Executive Director - Managing Director Member
Corporate Social Responsibility (CSR) Committee Designation
Smt. Vatsala Vasudeva, IAS, Executive Director - Managing Director Chairperson
Shri Prabah Singh, Non-Executive-Independent Director Member
CS. V V Vachharajani, Non-Executive-Nominee Director Member
Shri S B Dangayach, Non-Executive - Independent Director Member
Nomination cum Remuneration (NR) Committee Designation
Dr. Manjula Subramaniam, IAS(Retd.) Non-Executive-Independent Director Chairperson
Shri N N Misra, Non-Executive-Independent Director Member
CS. V V Vachharajani, Non-Executive-Nominee Director Member
Dr. K M Joshi, Non-Executive - Independent Director Member
Stakeholders' Relationship Committee (SRC) Designation
Dr. Manjula Subramaniam, IAS(Retd.),Non-Executive-Independent Director Chairperson
CS V V Vachhrajani,Non-Executive-Nominee Director Member
Prof. Shekhar Chaudhuri, Non-Executive - Independent Director Member
Smt. Vatsala Vasudeva, IAS, Executive Director-Managing Director Member
Risk Management Committee(RMC) Designation
Shri S B Dangayach, Non-Executive - Independent Director Chairperson
Shri N N Misra, Non-Executive - Independent Director Member
CS V V Vachharajani, Non-Executive - Nominee Director Member
Smt. Vatsala Vasudeva, IAS, Executive Director - Managing Director Member
Back to Top