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) |
Sh. Pankaj Goel | Nominee Director (Member) |
Risk Management Committee | |
---|---|
Name | Designation |
Smt. P V Bharathi | Independent Director (Chairperson) |
Smt. Seema Bahuguna | Independent Director (Member) |
Sh. Mahendra Lodha | DF(CFO)/MD&CEO(Add. In-charge) (Member) |
Sh. Pankaj Goel | Nominee Director (Member) |
Corporate Social Responsibility Committee | |
---|---|
Name | Designation |
Smt. Seema Bahuguna | Independent Director (Chairperson) |
Sh. Mahendra Lodha | DF(CFO)/MD&CEO(Add. In-charge) (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) |
Sh. Mahendra Lodha | DF(CFO)/MD&CEO(Add. In-charge) (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) |
Sh. Mahendra Lodha | DF(CFO)/MD&CEO(Add. In-charge) (Member) |
Sh. Pankaj Goel | Nominee Director (Member) |
Sh. Ashish Nigam | CIO/CTO, (Member) |