Audit Committee
Mr. Krishnava Dutt (Chairman)
Chairman
Dr. Pingali Venugopal
Independent Director
Ms. Samita Shah
Non-executive – Non-independent Director
Mr. Ravindra Pandey
Independent Director
Nomination & Remuneration Committee
Dr. Pingali Venugopal
Chairman
Mr. Koushik Chatterjee
Non-executive Chairman
Mr. Krishnava Dutt
Independent Director
Corporate Social Responsibility Committee
Dr. Rupali Basu
Chairperson
Dr. Pingali Venugopal
Independent Director
Mr. Sanjiv Paul
Non-executive – Non-independent Director
Mr. Alok Krishna
Managing Director
Risk Management Committee
Mr. Krishnava Dutt
Chairman
Mr. Sanjiv Paul
Non-executive – Non-independent Director
Mr. Alok Krishna
Managing Director
Ms. Samita Shah
Non-executive – Non-independent Director
Mr. Subhra Sengupta
Chief Financial Officer
Stakeholders’ Relationship Committee
Dr. Pingali Venugopal ( Chairman)
Chairman
Mr. Alok Krishna
Managing Director
Mr. Sanjiv Paul
Non-executive – Non-independent Director
Dr. Rupali Basu
Independent Director
Safety, Health and Environment (SHE) Committee
Mr. Sanjiv Paul
Chairman
Dr. Rupali Basu
Independent Director
Mr. Alok Krishna
Managing Director