Composition of Various Committees of Board of Directors
 
BOARD OF DIRECTORS - Composition
Name of the Directors Nature of Directorship
Shri Shyam Sundar Chatterjee Executive Managing Director
Shri Naresh Kumar Singhal Non Executive & Independent
Shri Indra Kumar Agarwal Non Executive & Independent
Shri Arun Nath Independent & Non Executive
Smt. Madhu Barnwal Non Executive
Shri Jayanta Barik Non Executive
 
AUDIT COMMITTEE - Composition
Name of the Directors Nature of Directorship
Shri Naresh Kumar Singhal Non Executive & Independent
Shri Indra Kumar Agarwal Non Executive & Independent
Shri Arun Nath Non Executive & Independent
 
STAKEHOLDERS RELATIONSHIP COMMITTEE - Composition
Name of the Directors Nature of Directorship
Shri Naresh Kumar Singhal Non Executive & Independent
Shri Arun Nath Non Executive & Independent
Shri Shyam Sundar Chatterjee Executive
 
NOMINATION AND REMUNERATION COMMITTEE - Composition
Name of the Directors Nature of Directorship
Shri Arun Nath Non Executive & Independent
Shri Indra Kumar Agarwal Non Executive & Independent
Shri Naresh Kumar Singhal Non Executive & Independent
 
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