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Committees of Board of Directors

⚖️
CORPORATE GOVERNANCE

Board Committees

Independent oversight across audit, risk, finance, safety and more — composition as on 30th  April 2026.

🔍

Audit Committee

RM
Mr. Ramen Ray Mandal
★ Chairperson
PM
Mr. Pravakar Mohanty
Independent Director
PB
Mr. Paramesh Bhattacharya
Independent Director
🛡️

Risk Management Committee

KK
Mr. Ketan Vasant Kale
★ Chairperson
RM
Mr. Ramen Ray Mandal
Independent Director
PM
Mr. Pravakar Mohanty
Independent Director
PB
Mr. Paramesh Bhattacharya
Independent Director
🤝

Nomination & Remuneration Committee

PM
Mr. Pravakar Mohanty
★ Chairperson
PB
Mr. Paramesh Bhattacharya
Independent Director
RM
Mr. Ramen Ray Mandal
Independent Director
👥

Stakeholders Relationship Committee

PK
Mr. Pankaj Kapoor
★ Chairperson
RM
Mr. Ramen Ray Mandal
Independent Director
PB
Mr. Paramesh Bhattacharya
Independent Director
📈

Project & Investment Committee

PM
Mr. Pravakar Mohanty
★ Chairperson
RM
Mr. Ramen Ray Mandal
Independent Director
PB
Mr. Paramesh Bhattacharya
Independent Director
🌱

Corporate Social Responsibility Committee

PM
Mr. Pravakar Mohanty
★ Chairperson
RM
Mr. Ramen Ray Mandal
Independent Director
KK
Mr. Ketan Kale
Independent Director
💰

Finance Committee

RM
Mr. Ramen Ray Mandal
★ Chairperson
PM
Mr. Pravakar Mohanty
Independent Director
KK
Mr. Ketan Vasant Kale
Independent Director
🦺

Safety, Health & Environment Committee

KK
Mr. Ketan Kale
★ Chairperson
PM
Mr. Pravakar Mohanty
Independent Director
PB
Mr. Paramesh Bhattacharya
Independent Director

Governed with independence, transparency and accountability