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Audit Committee
S.No | Present Constitution |
1 | Shri Arun Daga – Chairman, Independent Director |
2 | Smt Balmuri Vanitha – Member, Independent Director |
3 | Shri Ajit Kumar Srivastav – Member, Director (Defence Business) |
Nomination and Remuneration Committee (NRC)
S.No | Present Constitution |
1 | Smt Balmuri Vanitha – Chairman, Independent Director |
2 | Shri Arun Daga – Member, Independent Director |
3 | Shri Vikas Kakatkar – Member, Independent Director |
Stakeholders Relationship Committee (SRC)
S.No | Present Constitution |
1 | Shri Vikas Kakatkar – Chairman, Independent Director |
2 | Shri Ajit Kumar Srivastav – Member, Director (Defence Business) |
3 | Shri Anil Jerath – Member, Director (Finance) |
Risk Management Committee (RMC)
S.No | Present Constitution |
1 | Shri Ajit Kumar Srivastav – Chairman, Director (Defence Business) |
2 | Shri Anil Jerath – Member, Director (Finance) |
3 | Shri Vikas Kakatkar – Member, Independent Director |
4 | Shri Siva Makutam – Member, Independent Director |
Corporate Social Responsibility & Sustainability Committee
S.No | Present Constitution |
1 | Shri Siva Makutam – Chairman, Independent Director |
2 | Shri Ajit Kumar Srivastav – Member, Director (Defence Business) |
3 | Shri Anil Jerath – Member, Director (Finance) |
Share Certificate Committee (SCC)
S.No | Present Constitution |
1 | Shri Ajit Kumar Srivastav – Chairman, Director (Defence Business) |
2 | Shri Anil Jerath – Member, Director (Finance) |
Procurement Committee (PC)
S.No | Present Constitution |
1 | Shri Amit Banerjee – Member, Chairman & Managing Director |
2 | All other Functional Directors – Members |
Common Seal Committee (CSC)
S.No | Present Constitution |
1 | Shri Ajit Kumar Srivastav – Chairman, Director (Defence Business) |
2 | Any one Functional Director |