Committees

The Composition of the Committees with effect from 30th December, 2024 is as follows:

Audit Committee

Quorum - The quorum for Audit Committee Meeting shall be either two members or one third of the members of the Committee, whichever is greater, (including at least two Independent Directors in attendance) [subject to the condition that the Board of Directors consists of 2 or more Independent Directors]

Dr. Vandana Minda Heda, Independent Director – Chairperson
Shri Harishkumar Madhusudan Joshi, Independent Director - Member
Shri Saurav Dutta, Director (Finance) & Chief Financial Officer – Member

Stakeholders Relationship Committee (SRC)

Quorum - The quorum for SRC Meeting shall be either two members or one third of the members of the Committee, whichever is greater.

Shri Harishkumar Madhusudan Joshi, Independent Director – Chairperson
Shri Raja Mani Uthayaraja, Director (Manufacturing Businesses) – Member
Shri Saurav Dutta, Director (Finance) & Chief Financial Officer – Member

Risk Management Committee (RMC)

Quorum - The quorum for RMC Meeting shall be either two members or one third of the members of the Committee, whichever is higher, including at least one member of the board of director in attendance.

Dr. Vandana Minda Heda, Independent Director – Chairperson
2.Shri Adhip Nath Palchaudhuri, Chairman and Managing Director and Director (Service Businesses) (additional charge) – Member
3.Shri Saurav Dutta, Director (Finance) & Chief Financial Officer – Member

Corporate Social Responsibility Committee (CSR)

Quorum - The quorum for CSR Committee Meeting shall be either two members or one third of the members of the Committee, whichever is greater.

Shri Harishkumar Madhusudan Joshi, Independent Director – Chairperson
Shri Abhijit Ghosh, Director (Human Resource and Corporate Affairs) – Member
Shri Adhip Nath Palchaudhuri, Chairman and Managing Director and Director (Service Businesses) (additional charge) – Member

Nomination and Remuneration Committee (NRC)

Quorum - The quorum for NRC Meeting shall be either two members or one third of the members of the Committee, whichever is greater, (including at least One Independent Director in attendance) [subject to the condition that the Board of Directors consists of one or more Independent Director]