COMMITTEE DETAILS
1. AUDIT COMMITTEE : -
Sl. No. | Composition | Category |
1 | Shri Sanjay Pandey, Chairman | Official Director (Part Time) |
2 | Shri. Vivek Krishna Sinha, Member | Ex-Officio Director (Part Time) |
3 | Shri K. Narayan, Member | Managing Director |
The Term of Reference (ToR) of the Audit Committee shall be in line with Section 177 of the Companies Act, 2013 read with Rule 6 of the Companies (Meetings of Board and its Powers) Rules, 2014 and DPE guidelines, issued from time to time, including any statutory modification(s) or re-enactment thereof, for the time being in force.
2. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: -
Sl. No. | Composition | Category |
1 | Shri Sanjay Pandey, Member | Official Director (Part Time) |
2 | Shri Subranshu Sekhar Acharya, Member | Ex-Officio Director (Part Time) |
3 | Shri K. Narayan, Member | Managing Director |
The Terms of Reference (ToR) of the Committee shall be as per Section 135 read with Schedule VII of the Companies Act, 2013 and the Companies (Corporate Social Responsibility Policy) Rules, 2014,
3. REMUNERATION COMMITTEE: -
Sl. No. | Composition | Category |
1 | Shri Sanjay Pandey, Member | Official Director |
2 | Shri K. Narayan, Member | Managing Director |
3 |
The Terms of Reference (ToR) of the Committee shall be as per Companies Act 2013 and DPE guidelines issued from time to time, including any statutory modification(s) or re- enactment thereof, for the time being in force.
4. SHARE ALLOTMENT COMMITTEE: -
Sl. No. | Composition | Category |
1 | Shri K. Narayan, Member | Managing Director |
2 | Shri Sanjay Pandey, Member | Official Director (Part Time) |
3 | Shri Vivek Krishna Sinha, Member | Ex-Officio Director (Part Time) |
The Terms of Reference (ToR) of the Committee shall be as per Companies Act 2013.