BOARD COMMITTEE
PTC

Board Committee

Audit Committee
Name Designation
Sh. Naveen Bhushan Gupta Independent Director (Chairperson)
Smt. P V Bharathi Independent Director (Member)
Sh. Pankaj Goel Nominee Director (Member)

 


Nomination & Remuneration Commitee
Name Designation
Smt. Seema Bahuguna Independent Director(Chairperson)
Smt. P V Bharathi Independent Director (Member)
Sh. Naveen Bhushan Gupta Independent Director (Member)
Dr. Rajib K. Mishra Nominee Director (Member)
Sh. Pankaj Goel Nominee Director (Member)

 

Risk Management Committee
Name Designation
Smt. P V Bharathi Independent Director (Chairperson)
Smt. Seema Bahuguna Independent Director (Member)
Dr. Pawan Singh MD&CEO (Member)
Sh. Pankaj Goel Nominee Director (Member)

 

Corporate Social Responsibility Committee
Name Designation
Smt. Seema Bahuguna Independent Director (Chairperson)
Dr. Pawan Singh MD&CEO (Member)
Sh. Pankaj Goel Nominee Director (Member)

 

Stakeholder Relationship Committee
Name Designation
Sh. Naveen Bhushan Gupta Independent Director (Chairperson)
Smt. Seema Bahuguna Independent Director (Member)
Sh. Pankaj Goel Nominee Director (Member)

 

Business Committee
Name Designation
Smt. P V Bharathi Independent Director (Chairperson)
Dr. Pawan Singh MD&CEO (Member)
Sh. Pankaj Goel Nominee Director (Member)

 

IT Strategy Committee
Name Designation
Smt. P V Bharathi Independent Director (Chairperson)
Sh. Naveen Bhushan Gupta Independent Director (Member)
Dr. Pawan Singh MD&CEO (Member)
Sh. Pankaj Goel Nominee Director (Member)
Sh. Ashish Nigam CIO/CTO, (Member)

 

 
 

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