COMMITTEES OF THE BOARD

AUDIT COMMITTEE

Smt Mamta Palariya - Chairperson

Dr Raja Nayak - Member

Shri Billeswar Sinha - Member

Smt S Jeyanthi - Member

NOMINATION & REMUNERATION COMMITTEE

Shri Billeswar Sinha, Independent Director – Chairman

Smt Mamta Palariya, Independent Director – Member

Dr Raja Nayak, Independent Director- Member

Government Director, Ministry of Communications- Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Dr Raja Nayak, Independent Director - Chairman

Shri Rajeev Srivastava - Member

Smt S Jeyanthi - Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Smt Mamta Palariya, Independent Director - Chairperson

Shri Rajeev Srivastava - Member

Smt S Jeyanthi - Member

RISK MANAGEMENT COMMITTEE

Director Finance - Chairman

Dr Raja Nayak, Independent Director - Member

Director Marketing - Member

Director Production- Member

GM Operations - Member