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Board Committees

Audit Commitee

Sl No. Name of Director Category Position Held With effect from
1 Mr. Suresh Kumar Singhal Non-Executive Independent Director Chairman 23rd June,2018
2 Mr. Radhey Shyam Jalan Executive Director Member 30th January,2010
3 Mr. Laxmi Narayan Sharma Non- Executive Independent Director Member 14th August,2013
4 Ms. Sayantony Banerjee Non- Executive Independent Director Member Resigned Dated 30th May 2018
5 Mrs. Manjula Poddar Non –Executive Independent Director Member 23rdJune,2018

Stakeholders Relationship Committee

Sl No. Name of Director Category Position Held With effect from
1. Mr. Laxmi Narayan Sharma Non-Executive Independent Director Chairman 17th September,2012
2. Mr. Suresh Kumar Singhal Non- Executive Independent Director Member 30th January,2010
3. Ms. Sayantony Banerjee Non Executive Independent Director Member Resigned Dated 30th May, 2018
4. Mrs. Manjula Poddar Non Executive Independent Director Member 23rdJune,2018

Remuneration Committee

Sl No. Name of Director Category Position Held With effect from
1. Mr. Suresh Kumar Singhal Non-Executive Independent Director Chairman 30th January,2010
2. Mr. Laxmi Narayan Sharma Non-Executive Independent Director Member 17th September,2012
3. Ms. Sayantony Banerjee Non Executive Independent Director Member Resigned Dated 30th May,2018
4. Mrs. Manjula Poddar Non Executive Independent Director Member 23rdJune,2018

Corporate Social Responsibility

Sl No. Name of Director Category Position Held With effect from
1. Mr. Laxmi Narayan Sharma Non Executive Independent Director Chairman 27th July,2018
2. Mr. Suresh Kumar Singhal Non Executive Independent Director Member 27th July,2018
3. Mrs. Manjula Poddar Non Executive Independent Director Member 27th July,2018