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| A C Wadhawan (Independent Director) |
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Mr. Wadhawan, aged 68 years, retired as Chairman cum Managing Director of Hindustan Zinc Limited after a stint of more than ten years, in that post. Following his retirement in the year 1996 from Hindustan Zinc Limited, Mr. Wadhawan was appointed by the Govt. of India as a member of the Public Enterprises Selection Board (PESB). In the year 1998, Mr. Wadhawan appointed Chairman of PESB where he completed his tenure in July’99. Mr. Wadhawan is an Honorary Member of the Indian Institute of Metals, a Member of the International Association for Energy Economics, U.S.A and a Fellow of the Indian National Academy for Engineering. He is also associated as Chairman or member of several research councils, governing councils and advisory board of the Govt. of India. |
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| Chairman/Member of Committees of Companies |
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Tata Metaliks Limited
Remuneration Committee (Chairman)
Audit Committee (Chairman) |
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Transweigh (India) Ltd., Mumbai
(Chairman) |
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Jindal Poly Films Ltd.
Audit Committee (Chairman)
Shareholders’ Grievance Committee (Chairman) |
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Hindustan Zinc. Ltd., Udaipur
Audit Committee (Chairman) |
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Rajasthan State Mines & Minerals Ltd., Jaipur
Audit Committee (Member) |
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Reliance Cellulose Products Ltd. |
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Jawaharlal Nehru Aluminium Research Design & Development Centre, Nagpur (Ministry of Mines) |
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Committee of Experts, PMN Programme, DOD, Govt. of India |
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| Directorships in other Companies |
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Reliance Cellulose Products Ltd. |
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Jindal Poly Films Ltd. |
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Rajasthan Mines & Minerals Ltd., Jaipur |
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| Member of the Governing Council/ Board |
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Non-Ferrous Materials Technological Development Centre (NFTDC),Hyderabad
(Member – Governing Council) |
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JNARDDC, Nagpur (Member – Governing Board) |
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| Technology Advisor Board Member |
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Tata Research Development & Design Centre, Pune |
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| Member, Executive Board |
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Indian School of Mines, Dhanbad |
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