Menu
close
loader

AUDIT COMMITTEE

 

Name of Committee Member Designation in Committee Category
Mr. Amrendra Verma Chairman Non-Executive Independent Director
Mr. Natrajan Ramkrishna Member Non-Executive Independent Director
Mr. Manish Nuwal Member Executive-Managing Director & CEO
Mr. Jagdish Belwal Member Non Executive Independent Director
Mrs. Khushboo Pasari Secretary Company Secretary & Compliance Officer

STAKEHOLDERS RELATIONSHIP COMMITTEE

 

Name of Committee Member Designation in Committee Category
Mr. Amrendra Verma Chairman Non-Executive Independent Director
Mr. Manish Nuwal Member Executive-Managing Director & CEO
Mr. Suresh Menon Member Executive Director
Mrs. Khushboo Pasari Secretary Company Secretary & Compliance Officer

 

NOMINATION AND REMUNERATION COMMITTEE

 

Name of Committee Member Designation in Committee Category
Mr. Amrendra Verma Chairman Non-Executive Independent Director
Mr. Jagdish Belwal Member Non-Executive Independent Director
Mr. Natrajan Ramkrishna Member Non-Executive Independent Director
Mrs. Khushboo Pasari Secretary Company Secretary & Compliance Officer

CORPORATE SOCIAL RELATIONSHIP COMMITTEE

 

Name of Committee Member Designation in Committee Category
Mr. Satyanarayan Nuwal Chairman Chairman-Non-Executive Director
Mr. Manish Nuwal Member Executive-Managing Director & CEO
Mr. Jagdish Belwal Member Non-Executive Independent Director
Mrs. Khushboo Pasari Secretary Company Secretary & Compliance Officer

 

RISK MANAGEMENT COMMITTEE

Name of Committee Member

Designation in Committee

Category

Mr. Manish Nuwal

Chairman

Executive-Managing Director & CEO
Mr. Natrajan Ramkrishna

Member

Non-Executive Independent Director
Mr. Amrendra Verma

Member

Non-Executive Independent Director
Mr. Jagdish Belwal

Member

Non-Executive Independent Director
Mr. Suresh Menon

Member

Executive Director
Mr. Milind Deshmukh

Member

Executive Director
Mr. Moneesh Agrawal

Member

Joint Chief Financial Officer
Mrs. Shalinee Mandhana

Member

Joint Chief Financial Officer
Mr. Sanjay Singh

Member

Senior General Manager-Safety
Mr. Kedar Ambikar Member General Manager-Corporate HR
Mrs. Khushboo Pasari

Secretary

Company Secretary & Compliance Officer

 

EXECUTIVE COMMITTEE

 

Name of Committee Member Designation in Committee Category
Mr. Manish Satyanarayan Nuwal Chairman Executive-Managing Director & CEO
Mr. Milind Deshmukh Member Executive Director
Mr. Suresh Menon Member Executive Director