| Sl.No |
Name of the Committee |
Members of the Committee |
Accessibility of Minutes to Public |
| 1. |
Audit Committee |
- Bhagawan Das Shivahare, Independent Director - Chairperson
- Vikash Preetam, Independent Director - Member
- Arun Tandon, Independent Director -Member
- Anil Kumar Upadhyay, Independent Director - Member
- Sandip Das, Director [Finance] & CFO - Member
Quorum - The quorum for Audit committee meeting shall either be two members or one third of the members of the Audit committee, whichever is greater, with at least two independent directors.
|
No |
| 2. |
Corporate Social Responsibility Committee (CSR) |
- Arun Kumar, Independent Director - Chairperson
- Anil Kumar Upadhyay,Independent Director - Member
- Bhagawan Das Shivahare, Independent Director - Member
- Adika Ratna Sekhar, Director [HR &CA] - Member
- Adhipnath Palchaudhuri, Director [Service Businesses] - Member
- Sandip Das, Director [Finance] & CFO - Member
Quorum - The quorum of the CSR Committee meeting shall either be two members or one third of the members of the CSR committee, whichever is greater.
|
No |
| 3. |
Stakeholders Relationship Committee (SRC) |
- Anil Kumar Upadhyay, Independent Director - Chairperson
- Vikash Preetam, Independent Director - Member
- Perin Devi Rao, Government Nominee Director - Member
- Adika Ratna Sekhar, Director [HR & CA] - Member
- Sandip Das, Director [Finance] & CFO - Member
Quorum- The quorum of the SRC meeting shall either be two members or one third of the members of the SRC whichever is greater.
|
No |
| 4. |
Nomination and Remuneration Committee (NRC) |
- Arun Tandon, Independent Director - Chairperson
- Vikash Preetam, Independent Director - Member
- Arun Kumar, Independent Director - Member
- Anil Kumar Upadhyay, Independent Director - Member
- Perin Devi Rao, Government Nominee Director - Member
Quorum- The quorum of the NRC shall be either two members or one third of the members of the Committee, whichever is greater, including at least one Independent Director.
|
No |
| 5. |
Risk Management Committee (RMC) |
- Vikash Preetam, Independent Director - Chairperson
- Arun Tandon, Independent Director - Member
- Arun Kumar, Independent Director - Member
- Bhagawan Das Shivahare, Independent Director - Member
- Perin Devi Rao, Government Nominee Director – Member
- Adhipnath Palchaudhuri, Director [Service Businesses] - Member
Quorum- The quorum of the RMC meeting shall either be two members or one third of the members of the RMC whichever is greater.
|
No |
