Committees under Regulation
DETAILS OF COMPOSITION OF COMMITTEES UNDER THE COMPANIES ACT 2013 AND SEBI
(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS, 2015)
| SR. NO | COMMITTEE NAME | COMPOSITION |
|---|---|---|
| 1 | Nomination & Remuneration Committee | Ms. Anuradha Rao (PID) - Chairperson Mr. Girish Chandra Chaturvedi (PID) - Chairman Prof. S Sudarshan (PID) |
| 2 | Audit Committee |
Mr. K Narasimha Murthy (PID) - Chairman Mr. Bishnu Charan Patnaik (SHD) |
| 3 | Risk Management Committee |
Ms. Mona Bhide (PID) – Chairperson |
| 4 | Stakeholders Relationship Committee |
Mr. Girish C Chaturvedi (PID) - Chairman Mr. Ashishkumar Chauhan (MD & CEO) Mr. Bishnu Charan Patnaik (SHD) |
| 5 | Corporate Social Responsibility Committee |
Mr. Veneet Nayar (SHD) - Chairman Mr. Ashishkumar Chauhan (MD & CEO) |
For reference:
Updated on: 29/09/2022
