COMMITTEE OF DIRECTORS
AUDIT
COMMITTEE
Mr. Harish Pal Kumar, Independent Director as Chairman
Mr. Sanjay Kaushik (ID)
Mr. Bejon Kumar Misra
NOMINATION &
REMUNERATION
COMMITTEE
Mr. Rakesh Mohan, Chairman (ID)
Mr. Sanjay Kaushik, Member (ID)
Mr. (Dr.) Harish Pal Kumar (ID)
STAKEHOLDER
RELATIONSHIP
COMMITTEE
Mr. (Amb.) Krishna Venkatachalam Rajan, (NED) as Chairman
Mr. Rakesh Mohan, (ID), Member
Mr. Sanjay Kaushik (ID), Member
CORPORATE
SOCIAL RESPONSIBILITY
COMMITTEE
Mr. Bejon Misra, Chairman (ID)
Mr. Rakesh Mohan , (ID), Member
Mr. (Amb.) Krishna Venkatachalam Rajan
RISK MANAGEMENT
COMMITTEE
Mr. Rakesh Mohan, Chairman, (ID)
Mr. Sanjay Kaushik, (ID), Member
Mr. (Dr.) Harish Pal Kumar (ID), Member
