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Committees of Board


The Board has following committees:

Audit Committee
Nomination and Remuneration Committee 
Stakeholders Relationship Committee 
Corporate Social Responsibility Committee
Inventory Approval Committee (a voluntary initiative of the Company) 
Strategy and Review Committee (a voluntary initiative of the Company)
Risk Management Committee
Loans and Investment Committee
Committee of Directors - Investment


Audit Committee


The Audit Committee consists of the following Directors:

Mr. Sridar Iyengar (Chairman)
Mr. Cyrus J Guzder
Mr. V. S. Parthasarathy
Mr. Rohit Khattar
Mr. Sanjeev Aga


Nomination and Remuneration Committee


The Nomination and Remuneration Committee consists of the following Directors:

Mr.Cyrus J Guzder (Chairman)
Mr. Sridar Iyengar
Mr. A K Nanda
Mr. Vineet Nayyar
Mr. Rohit Khattar


Stakeholders Relationship Committee


The Stakeholders Relationship Committee consists of the following Directors:

 Mr. Arun Kumar Nanda (Chairman)
 Mr. V. S. Parthasarathy
 Mr. Kavinder Singh


Corporate Social Responsibility Committee


The Corporate Social Responsibility Committee consists of the following Directors:

Mr. Arun Kumar Nanda
Mr. Cyrus J Guzder
Mr. V. S. Parthasarathy
Mr. Kavinder Singh


Inventory Approval Committee (a voluntary initiative of the Company)

 

The Inventory Approval Committee consists of the following Directors:

Mr. Arun Kumar Nanda (Chairman)
Mr. Cyrus J Guzder
Mr. Kavinder Singh 


Strategy and Review Committee (a voluntary initiative of the Company)


The Strategy and Review Committee consists of the following Directors:

Mr. Arun Kumar Nanda (Chairman)
Mr. Rohit Khattar
Mr. Cyrus J Guzder
Mr. Sanjeev Aga
Mr. Kavinder Singh
Risk Management Committee


The Risk Management Committee consists of the following Directors:

 

Mr. Arun Kumar Nanda (Chairman)
Mr. Cyrus J Guzder
Mr. V S Parathasarathy
Mr. Kavinder Singh
 

Loans and Investment Committee

 

The Loans and Investment Committee consists of the following Directors:

Mr. Arun Kumar Nanda (Chairman)
Mr. Kavinder Singh


Committee of Directors - Investment


The Committee of Directors - Investment consists of the following Directors:

Mr. Arun Kumar Nanda (Chairman)
Mr. Cyrus J Guzder
Mr. Sanjeev Aga
Mr. Kavinder Singh

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