Committees

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 (ceased to a Director of the Company with effect from 8th November, 2024)
Dr. Vandana Minda Heda, Independent Director - Member (ceased to a Director of the Company with effect from 8th November, 2024)
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 (ceased to a Director of the Company with effect from 8th November, 2024)
Shri Raja Mani 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 (ceased to a Director of the Company with effect from 8th November, 2024)
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) - Chairperson
Shri Adhip Nath Palchaudhuri, Chairman & Managing Director and Director (Service Businesses) (additional charge) - Member
Shri Rajeev Kumar, Independent Director – Member (ceased to a Director of the Company with effect from 8th November, 2024)

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 (ceased to a Director of the Company with effect from 8th November, 2024)
Shri Amit Bansal, Government Nominee Director - Member
Dr. Vandana Minda Heda, Independent Director – Member (ceased to a Director of the Company with effect from 8th November, 2024)