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AUDIT COMMITTEE

 

Name of Committee Member Designation in Committee Category
Mr. Natrajan Ramkrishna Chairman Non-Executive Independent Director
Ms. Rashmi Prasad Member Non-Executive Independent Director
Mr. Manish Nuwal Member 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. Jagdish Belwal Chairman Non-Executive Independent Director
Mr. Manish Nuwal Member 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. Natrajan Ramkrishna Chairman Non-Executive Independent Director
Mr. Jagdish Belwal Member Non-Executive Independent Director
Mr. Dinesh Kumar Batra Member Non-Executive Independent Director
Mrs. Khushboo Pasari Secretary Company Secretary & Compliance Officer

CORPORATE SOCIAL RESPONBILITY COMMITTEE

 

Name of Committee Member Designation in Committee Category
Mr. Satyanarayan Nuwal Chairman Chairman-Non-Executive Director
Mr. Manish Nuwal Member 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

Managing Director & CEO
Mr. Natrajan Ramkrishna

Member

Non-Executive Independent Director
Ms. Rashmi Prasad

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
Mrs. Khushboo Pasari Secretary Company Secretary & Compliance Officer

 

EXECUTIVE COMMITTEE

 

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

INVESTMENT COMMITTEE

Member

Designation in Committee

Category

Mr. Manish Nuwal

Chairman

Managing Director & CEO
Mr. Milind Deshmukh Member Executive Director
Mr. Suresh Menon Member Executive Director
Non-Voting and Advisory Members
Mrs. Shalinee Mandhana

Member

Joint Chief Financial Officer
Mrs. Khushboo Pasari Secretary Company Secretary & Compliance Officer