Committee(s) of Board of Directors
(1) Audit Committee
S. No. |
Name & Designation |
Constitution |
1. |
Shri Bhaskar A. Sawant, IAS, Chairman |
Member |
2. |
Shri Naresh Kumar Thakral, IAS, Director |
Member |
3. |
Shri N.S. Nirwan, Managing Director |
Member |
4. |
Shri M.K. Goyal, Director (Finance) |
Permanent Invitee |
(2) Corporate Social Responsibility (CSR) Committee
S. No. |
Name & Designation |
Constitution |
1. |
Shri Bhaskar A. Sawant, IAS, Chairman |
Member |
2. |
Shri Naresh Kumar Thakral, IAS, Director |
Member |
3. |
Shri N.S. Nirwan, Managing Director |
Member |
(3)Nomination & Remuneration Committee (NRC)
S. No. |
Name & Designation |
Constitution |
1. |
Shri Bhaskar A. Sawant, IAS, Chairman |
Member |
2. |
Smt. Aparna Arora, IAS, Director |
Member |
3. |
Shri Naresh Kumar Thakral, IAS, Director |
Member |