Welcome, Wednesday, May 25, 2022
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A Statement of the Boards, Councils, Committees and Other Bodies consisting of two or more persons constituted as its part or for the purpose of its advice, and as to whether meetings of those Boards, Councils, Committees and Other Bodies
A Statement of the Boards, Councils, Committees and Other Bodies consisting of two or more persons constituted as its part or for the purpose of its advice, and as to whether meetings of those Boards, Councils, Committees and Other Bodies are open to the Public, or the Minutes of such meetings are accessible for Public
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Board of Directors |
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CHAIRMAN & MANAGING DIRECTOR |
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FUNCTIONAL DIRECTORS |
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NON EXECUTIVE (GOVERNMENT NOMINEE) DIRECTORS |
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NON OFFICIAL INDEPENDENT DIRECTORS |
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AUDIT COMMITTEE |
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NOMINATION & REMUNERATION COMMITTEE(HR Committee) |
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CSR COMMITTEE |
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STAKEHOLDERS RELATIONSHIP COMMITTEE |
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The meetings of the Board/Committees, as indicated above, are not open to the public. The minutes of these meetings are also not accessible to public.
The Company Secretary acts as Secretary to Board and Committees. The Company Secretary is the Compliance Officer for Shareholders’/Investors’ Grievances.