Board of Directors
Committee Constitution
| S. No. | Name | Directorship | Audit Committee | Nomination & Remuneration Committee | Stakeholders Relationship Committee | Corporate Social Responsibility Committee | Risk Management Committee |
|---|---|---|---|---|---|---|---|
| 1 | Mr. Suniti Kumar Bhat | Managing Director | Member | Member | - | Member | Member |
| 2 | Mr. Siva Kumar Pothepalli | Wholetime Director | - | - | Member | - | Member |
| 3 | Ms. Vishruta Kaul | Independent Director | Member | Member | - | - | - |
| 4 | Mr. Manjit Singh | Independent Director | Chairman | Member | Chairman | Member | - |
| 5 | Mr. Raman Singh Sidhu | Independent Director | Member | Chairman | Member | Member | - |
| 6 | Mr. Baikuntha Nath Talukdar | Independent Director | Member | - | Member | Chairman | Chairman |
