COMMITTEES OF THE BOARD

AUDIT COMMITTEE

Dr Rajesh Sharma, Chairman

Lt Gen Milind N Bhurke, Member

Shri D Venkateswarlu, Member

Shri Rakesh Chandra Tiwari, Member

NOMINATION & REMUNERATION COMMITTEE

Dr Rajesh Sharma, Chairman

Lt Gen Milind N Bhurke, Member

Shri Rajeev Srivastava, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Dr Rajesh Sharma, Chairman

Shri Rakesh Mohan Agarwal, Member

Shri D Venkateswarlu, Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Chairman and Managing Director, Chairman

Dr Rajesh Sharma, Member

Director Production, Member

Director Finance, Member

RISK MANAGEMENT COMMITTEE

Director Production -Chairman

Dr Rajesh Sharma, Member

Director Finance - Member

Director Marketing - Member

Head of Operations, Member

Head of Projects and Planning, Member