Committees of Board

The Board has following committees

  1. Audit Committee
  2. Remuneration Committee
  3. Share Allotment/Transfer cum Investor Grievances Committee
  4. Loans & Investment Committee
  5. IPP Issue Committee
  6. Inventory Approval Committee

Audit Committee

The Audit Committee consists of the following Directors:
  • Mr. Cyrus J Guzder (Chairman)
  • Mr. Uday Y Phadke
  • Mr. Sridar Iyengar

Remuneration Committee

The Remuneration Committee consists of the following Directors:
  • Mr. Arun Kumar Nanda
  • Mr. Cyrus J Guzder
  • Mr. Rohit Khattar
  • Mr. Vineet Nayyar

Share Allotment/ Transfer cum Investor Grievances Committee

The Share Allotment/Transfer cum Investor Grievances Committee consists of the following Directors:
  • Mr. Arun Kumar Nanda (Chairman)
  • Mr. Uday Y Phadke
  • Mr. Rajiv Sawhney

Loans & Investment Committee (a voluntary initiative of the Company)

The Loans & Investment Committee consists of the following Directors:
  • Mr. Arun Kumar Nanda (Chairman)
  • Mr. Rajiv Sawhney

IPP Issue Committee 

The IPP Issue Committee consists of the following Directors:
  • Mr. Arun Kumar Nanda (Chairman)
  • Mr. Uday Y Phadke
  • Mr. Cyrus J Guzder
  • Mr. Rajiv Sawhney

Inventory Approval Committee (a voluntary initiative of the Company)

The Inventory Approval Committee consists of the following Directors:
  • Mr. Arun Kumar Nanda (Chairman)
  • Mr. Rajiv Sawhney
  • Mr. Cyrus J Guzder