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COMMITTEES OF THE BOARD OF DIRECTORS
Code Of Conduct
Committees Of Board
Terms and conditions of appointment of Independent Directors
Policies
Audit Committee:
Name of the Member
Mr. Suresh Chand Sharma
Mr. P S Ravishankar
Mr. Sunil Kumar Shrivastava
Category
Independent Director
Independent Director
Non-Independent Director
Position in Committee
Chairman
Member
Member
Nomination & Remuneration Committee:
Name of the Member
Mr. Suresh Chand Sharma
Mr. P S Ravishankar
Mr. Sunil Kumar Shrivastava
Category
Independent Director
Independent Director
Non-Independent Director
Position in Committee
Chairman
Member
Member
Constitution stake holder relationship committee:
Name of the Member
Mr. Suresh Chand Sharma
Mr. P S Ravishankar
Mr. Sunil Kumar Shrivastava
Category
Independent Director
Independent Director
Non-Independent Director
Position in Committee
Chairman
Member
Member
Constitution Corporate Social Responsibility Committee:
Name of the Member
Mr. Suresh Chand Sharma
Mr. P S Ravishankar
Mr. Sunil Kumar Shrivastava
Category
Independent Director
Independent Director
Non-Independent Director
Position in Committee
Chairman
Member
Member