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Bod Sub Committee

                                                               COMMITTEE DETAILS

 

1. AUDIT COMMITTEE : -

 

Sl. No.   Composition  Category
 1  Shri Sanjay Pandey, Chairman   Official Director
 2  Shri. K. Hanmandloo, Member  Independent Director (NOD)
 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
2  Smt. Saroj Kumari, Member  Independent Director (NOD)
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. Hanmandloo, Member  Independent Director (NOD)
3  Shri K. Narayan, Member  Managing Director

 

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.

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