Composition of the committees is as under:
Audit Committee
Name |
Category |
Designation |
Mr. Davinder Singh Brar |
Independent |
Chairman |
Mr. Kenichi Ayukawa |
Executive |
Member |
Ms. Lira Goswami |
Independent |
Member |
Mr. R. P. Singh |
Independent |
Member |
Mr. Maheswar Sahu |
Independent |
Member |
Stakeholders' Relationship Committee
Name |
Category |
Designation |
Mr. R.C. Bhargava |
Non-Executive |
Chairman |
Mr. Davinder Singh Brar |
Independent |
Member |
Mr. Kenichi Ayukawa |
Executive |
Member |
Nomination and Remuneration Committee (NRC)
Name |
Category |
Designation |
Mr. Davinder Singh Brar |
Independent |
Chairman |
Mr. R.C. Bhargava |
Non-Executive |
Member |
Mr. Toshihiro Suzuki |
Non-Executive |
Member |
Ms. Lira Goswami |
Independent |
Member |
Corporate Social Responsibility Committee (CSR)
Name |
Category |
Designation |
Mr. R.C. Bhargava |
Non-Executive |
Chairman |
Mr. Kenichi Ayukawa |
Executive |
Member |
Mr. R.P. Singh |
Independent |
Member |
Risk Management Committee (RMC)
Name |
Category |
Designation |
Mr. R.C. Bhargava |
Non-Executive |
Chairman |
Mr. Kenichi Ayukawa |
Executive |
Member |
Mr. Takahiko Hashimoto |
Executive |
Member |
Mr. Ajay Seth |
Chief Financial Officer |
Member |
Mr. Rajiv Gandhi |
Sr. Executive Officer (Production) |
Member |