Board of Directors


Committee Name of Committee Members Category(Chairperson/Executive/Non-Executive/Independent/Nominee)
A. Audit Committee 1. Shri D. P. Mohanty Non-Executive Nominee Director and Chairman(w.e.f 08.08.2017)
2. Shri V. V. Venu Gopal Rao, Non-Executive Nominee Director and Chairman(w.e.f 08.08.2017)
3. Shri P.S. Mishra Whole Time Directors and Members(w.e. f. 08.08.2017)
B. Stakeholders Relationship Committee 1. Shri V. V. Venu Gopal Rao Non-Executive Nominee Director and Chairman(w.e.f 11.08.2017)
2. Shri D. P. Mohanty Non-Executive Nominee Director and Member (w.e.f 11.08.2017)
3. Shri P.S. Mishra Whole Time Director and Members(w.e.f 11.08.2017)
C. Nomination and
Remuneration Committee
1.Shri D. P. Mohanty Non-Executive Director and Chairman(w.e.f. 11.08.2017)
2.Shri P.S. Mishra Whole Time Director and Members(w.e.f 11.08.2017)
3.Shri V. V. Venu Gopal Rao Non-Executive Director and Member (w.e.f. 11.08.2017)
D. Corporate Social Responsibility Committee(CSR) 1.Shri D. P. Mohanty Non-Executive Director and Chairman (w.e.f 11.08.2017)
2.Shri V.V. Venu Gopal Rao Ex-officio Non-Executive Director and Member (w.e. f 11.08.2017)
3.Shri P. S. Mishra Whole Time Directors and Member(w.e.f 23.05.2017)