COMMITTEES OF THE BOARD

AUDIT COMMITTEE

Dr K R Shanmugam, Chairman

Shri Rajen Vidyarthi, Member

Shri Shashi Prakash Gupta, Member

Shri Mayank Gupta, Member

NOMINATION & REMUNERATION COMMITTEE

Dr K R Shanmugam, Chairman

Shri Mayank Gupta, Member

Dr Rajesh Sharma, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Shri Rajen Vidyarthi, Chairman

Shri Rakesh Mohan Agarwal, Member

Shri Shashi Prakash Gupta, Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Shri Rakesh Mohan Agarwal, Chairman

Shri Shashi Prakash Gupta, Member

Shri D Venkateswarlu, Member

Dr Akhilesh Dube, Member

RISK MANAGEMENT COMMITTEE

Director HR -Chairman

Director Finance - Member

Dr Akhilesh Dube, Independent Director, Member

Shri Sunil Kumar - Operations, Member

Smt Ila Bahadur – Technology and Projects, Member