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Committees of Board


The Board has following committees:


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 (Chairman)
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 Committe (a voluntary initiative of the Company) 

 

The Risk Management Committee consists of the following Directors:

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

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

 

The Loans and Investment Committee consists of the following Directors:

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


Committee of Directors - Investment (a voluntary initiative of the Company)


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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