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) | |