CIN - U74899DL1999PLC098274

Slide 1

Composition of Board Committees

AUDIT COMMITTEE
CHAIRPERSON
Ms. Alka Saigal
MEMBER
Shri Adesh
MEMBER
Dr. A.K. Panda
MEMBER
Shri P.K.Sarkar
NOMINATION AND REMUNERATION COMMITTEE
CHAIRPERSON
Ms. Alka Saigal
MEMBER
Shri Adesh
MEMBER
Dr. A.K. Panda
MEMBER
Shri P.K.Sarkar

 

 

 

 

 

 

 

 

 

CONTRACT COMMITTEE
CHAIRMAN
Shri Adesh
MEMBER
Ms. Alka Saigal
MEMBER
Dr. A.K. Panda
MEMBER
Shri P.K.Sarkar
HR/REMUNERATION COMMITTEE
CHAIRMAN
Shri Adesh
MEMBER
Ms. Alka Saigal
MEMBER
Dr. A.K. Panda
MEMBER
Shri P.K.Sarkar

 

 

 

 

 

 

 

 

 

INVESTMENT/LOAN COMMITTEE
CHAIRPERSON
Ms. Alka Saigal
MEMBER
Shri Anish Kumar Bhatta
MEMBER
Dr. A.K. Panda
MEMBER
Shri Adesh
BUSINESS PLAN COMMITTEE
CHAIRMAN
Shri Anish Kumar Bhatta
MEMBER
Ms. Alka Saigal
MEMBER
Shri Adesh
MEMBER
Shri P.K.Sarkar

 

 

 

 

 

 

 

 

 

CSR COMMITTEE
CHAIRMAN
Shri Anish Kumar Bhatta
MEMBER
Ms. Alka Saigal
MEMBER
Shri Adesh
MEMBER
Dr. A.K. Panda
PROJECT COMMITTEE
CHAIRMAN
Dr. A.K. Panda
MEMBER
Ms. Alka Saigal
MEMBER
Shri Adesh
MEMBER
Shri Anish Kumar Bhatta

 

 

 

 

 

 

 

 

 

SHARE/BONDS ALLOTMENT COMMITTEE
CHAIRMAN
Dr. A.K. Panda
MEMBER
Ms. Alka Saigal
MEMBER
Shri Adesh
MEMBER
Shri Anish Kumar Bhatta
ENTERPRISE RISK MANAGEMENT COMMITTEE
CHAIRMAN
Dr. A.K. Panda
MEMBER
Ms. Alka Saigal
MEMBER
Shri Adesh
MEMBER
Shri P.K.Sarkar
MEMBER
CEO
MEMBER
CFO
MEMBER
HOD (CA/CP)/Chief Risk Officer

 

 

 

 

 

 

 

 

 

DOP COMMITTEE
CHAIRMAN
Shri Anish Kumar Bhatta
MEMBER
Ms. Alka Saigal
MEMBER
Shri Adesh
MEMBER
Dr. A.K. Panda