Committees of the Board
TERMS OF REFERENCE OF BOARD COMMITTEES
Terms of Reference of Board Committees
Audit Committee
| Mr Nagesh Pinge | Chairman |
|---|---|
| Mr Yatin Kakodkar | Member |
| Mr. G. V. Ramanan | Member |
Nomination and Remuneration Committee
| Mr. Yatin Kakodkar | Chairman |
|---|---|
| Mr. Shrinivas V Dempo | Member |
| Mr. Girish Wagh | Member |
Stakeholders’ Relationship Committee
| Mr. Yatin Kakodkar | Chairman |
|---|---|
| Mr Pranab Ghosh | Member |
Corporate Social Responsibility Committee
| Mr. Shrinivas V Dempo | Member |
|---|---|
| Mr. Yatin Kakodkar | Member |
| Mr. Vishal Badshah | Member |
| Mr Pranab Ghosh | Member |
Risk Management Committee
| Mr. Anand Srinivasagopalan | Chairman |
|---|---|
| Mr. Yatin Kakodkar | Member |
| Mr. Nagesh Pinge | Member |
| Mr. Vishal Badshah | Member |
| Mr Pranab Ghosh | Member |
Capital Investment Committee
| Mr. Vishal Badshah | Chairman |
|---|---|
| Mr. Shrinivas Dempo | Member |
| Mr. Nagesh Pinge | Member |
| Mr. G.V Ramanan | Member |
| Mr. Anand Srinivasagopalan | Member |
| Mr Pranab Ghosh | Member |
Corporate Investment Committee
| Mr. Nagesh pinge | Chairman |
|---|---|
| Mr. G. V. Ramanan | Member |
| Mr. Raghwendra Singh Butola | Member |