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Committees of Board of Directors

 

Committees Composition as On 30/04/2025:

Audit Committee:

Mr. Ramen Ray Mandal Chair Person
Mr. Pravakar Mohanty Independent Director
Mr. Paramesh Bhattacharya Independent Director

Risk Management Committee:

Mr. Ketan Vasant Kale  Chair Person 
Mr. Ramen Ray Mandal  Independent Director
Mr. Pravakar Mohanty Independent Director
Mr. Paramesh Bhattacharya Independent Director

Nomination & Remuneration Committee:
Mr. Pravakar Mohanty Chair Person
Mr. Paramesh Bhattacharya  Independent Director
Mr. Ramen Ray Mandal  Independent Director 

Stakeholders Relationship Committee:
Mr. Pankaj Kapoor  Chair Person
Mr. Ramen Ray Mandal  Independent Director
Mr. Paramesh Bhattacharya  Independent Director 

Project and Investment Committee:
Mr. Pravakar Mohanty Chair person
Mr. Ramen Ray Mandal Independent Director
Mr. Paramesh Bhattacharya Independent Director

Corporate Social Responsibilty Committee:
Mr. Pravakar Mohanty Chair Person
Mr. Ramen Ray Mandal  Independent Director 
Mr. Ketan Kale Independent Director 

Finance Committee:
Mr. Ramen Ray Mandal  Chair person 
Mr. Pravakar Mohanty  Independent Director 
Mr. Paramesh Bhattacharya  Independent Director 

Safety, Health & Environment Committee:
Mr. Ketan Kale Chair Person 
Mr. Pravakar Mohanty Independent Director
Mr. Paramesh Bhattacharya  Independent Director
Mr. Anil Sureka