Committees

Sl.No Name of the Committee Members of the Committee Accessibility of Minutes to Public
1. Audit Committee
  1. Bhagawan Das Shivahare, Independent Director - Chairperson
  2. Vikash Preetam, Independent Director - Member
  3. Arun Tandon, Independent Director  -Member
  4. Anil Kumar Upadhyay, Independent Director - Member
  5. 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)
  1. Arun Kumar, Independent Director - Chairperson
  2. Anil Kumar Upadhyay,Independent Director - Member
  3. Bhagawan Das Shivahare, Independent Director - Member
  4. Adika Ratna Sekhar, Director [HR &CA] - Member
  5. Adhipnath Palchaudhuri, Director [Service Businesses] - Member
  6. 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)
 
  1. Anil Kumar Upadhyay, Independent Director - Chairperson
  2. Vikash Preetam, Independent Director - Member
  3. Perin Devi Rao, Government Nominee Director - Member
  4. Adika Ratna Sekhar, Director [HR & CA] - Member
  5. 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)
  1. Arun Tandon, Independent Director - Chairperson
  2. Vikash Preetam, Independent Director - Member
  3. Arun Kumar, Independent Director - Member
  4. Anil Kumar Upadhyay, Independent Director - Member
  5. 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)
  1. Vikash Preetam, Independent Director - Chairperson
  2. Arun Tandon, Independent Director - Member
  3. Arun Kumar, Independent Director - Member
  4. Bhagawan Das Shivahare, Independent Director - Member
  5. Perin Devi Rao, Government Nominee Director – Member
  6. 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
Last updated on : 06/11/2020
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