• Business Development
  • CSR
  • Adverse Event Reporting

Committees

Composition of Committees


Audit Committee

The present constitution of the audit committee is as follows:

Name of the director Designation in the committee
Ranjal Laxmana Shenoy Chairman
Sudha Ravi Member
Mritunjay Kumar Singh Member
Sangeeta Singh Member
Sandeep Singh Member

Mr. Manish Narang as President - Legal, Company Secretary and Compliance Officer is the secretary of the audit committee.

Nomination and Remuneration Committee

The present constitution of the Nomination and Remuneration Committee is as follows:

Name of the director Designation in the committee
Arun Kumar Purwar Chairman
Sangeeta Kapiljit Singh Member
Akhouri Maheshwar Prasad Member
Basudeo N. Singh Member
Stakeholders' Relationship Committee

The present constitution of the Stakeholders' Relationship Committee is as follows:

Name of the director Designation in the committee
Ranjal Laxmana Shenoy Chairman
Dhananjay Kumar Singh Member
Sandeep Singh Member
Akhouri Maheshwar Prasad Member
Corporate Social Responsibility Committee

The present constitution of the Corporate Social Responsibility Committee is as follows:

Name of the director Designation in the committee
Ranjal Laxmana Shenoy Chairman
Dhananjay Kumar Singh Member
Balmiki Prasad Singh Member
Sandeep Singh Member
Risk Management Committee

The present constitution of the Risk Management Committee is as follows:

Name of the director Designation in the committee
Dhananjay Kumar Singh Chairman
Mritunjay Kumar Singh Member
Sandeep Singh Member
Sudha Ravi Member
Dheeraj Sharma Member