CIN - U74899DL1999PLC098274
| AUDIT COMMITTEE | ||
| CHAIRPERSON | ||
| Dr. A.K.Panda | ||
| MEMBER | ||
| Shri. C. Sivakumar | ||
| MEMBER | ||
| Ms Shobha Pattabhiraman | ||
| MEMBER | ||
| Shri M.B. Balakrishnan | ||
| NOMINATION AND REMUNERATION COMMITTEE | ||
| CHAIRPERSON | ||
| Shri C.Sivakumar | ||
| MEMBER | ||
| Shri M.B. Balakrishnan | ||
| MEMBER | ||
| Ms Shobha Pattabhiraman | ||
| MEMBER | ||
| Shri P.K.Sarkar | ||
| CONTRACT SUB COMMITTEE | ||
| CHAIRMAN | ||
| Shri C.Sivakumar | ||
| MEMBER | ||
| Ms Shobha Pattabhiraman | ||
| MEMBER | ||
| Dr. A.K. Panda | ||
| MEMBER | ||
| Shri P.K.Sarkar | ||
| PROJECT SUB COMMITTEE | ||
| CHAIRMAN | ||
| Dr. A.K. Panda | ||
| MEMBER | ||
| Ms Shobha Pattabhiraman | ||
| MEMBER | ||
| Shri C.Sivakumar | ||
| MEMBER | ||
| Shri P.K.Sarkar | ||
| CORPORATE SOCIAL RESPONSIBILTY COMMITTEE | ||
| CHAIRMAN | ||
| Ms Shobha Pattabhiraman | ||
| MEMBER | ||
| Shri P.K.Sarkar | ||
| MEMBER | ||
| Dr. A.K.Panda | ||
| MEMBER | ||
| Shri C.Sivakumar | ||
| ENTERPRISE RISK MANAGEMENT COMMITTEE | ||
| CHAIRMAN | ||
| Shri M.B.Balakrishnan | ||
| MEMBER | ||
| Dr. A.K. Panda | ||
| MEMBER | ||
| Ms Shobha Pattabhiraman | ||
| MEMBER | ||
| Shri C.Sivakumar | ||
| MEMBER | ||
| CEO | ||
| MEMBER | ||
| CFO | ||
| MEMBER | ||
| HOD (CA/CP)/Chief Risk Officer | ||
