INVESTOR | CORPORATE GOVERNANCE | BOARD COMMITTEES

BOARD COMMITTEES

  • Audit Committee

The Constitution of the Audit Committee is below:


Name of Directors Category
Gen. N.C. Vij Non-Executive and Independent Director
Mr. Ramesh Chandra Rekhi Non-Executive and Independent Director
Mr. Gurjeet Singh Johar Executive Director

  • Stakeholders Relationship Committee  

    The Constitution of the Stakeholders Relationship Committee is as below:

Name of Directors Category
Mr. Tarlochan Singh Non-Executive and Independent Director (Chairman)
Gen. N.C. Vij Non-Executive and Independent Director
Mr. Sanjay Gupta Executive Director


  • Nomination and Remuneration Committee
The Constitution of Nomination and Remuneration Committee is as below:

Name of Directors Category
Gen. N. C. Vij Non-Executive and Independent Director
Mr. Gurjeet Singh Executive Director Johar
Mr. Tarlochan Singh Non-Executive and Independent Director
  • Finance Committee
The Constitution of the Finance Committee is as below :

Name of Directors Category
Mr. Gurjeet Singh Johar Executive Director (Chairman)
Mr. Charanbir Singh Sethi Executive Director
Mr. Rajbir Singh Executive Director
Mr. Amrit Pal Singh Chadha Executive Director
Mr. Sanjay Gupta Executive Director


Note : Please refer the latest annual report for the detailed terms of reference of the above Committees.





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