| Audit Committee- The Audit Committee Comprises Independent Director, Government Director and Functional Director to perform the functions as defined under the Corporate Governance Guidelines, 2010 of DPE and Companies Act, 2013. | |||
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| S.N. | Name | Designation | Remarks |
| 1 st Tier CSR & Sustainability Committee- It is a Statutory Committee constituted under Section 135 of the Companies Act, 2013. The Committee is comprising Functional Director, Government Director and Independent Director. | |||
|---|---|---|---|
| S.N. | Name | Designation | Remarks |
| Nomination and Remuneration Committee- The Committee comprises Independent Director as Chairman and other non-Executive Directors. The main function of the Committee is to consider the proposals of the management on Remuneration related matters of employees and workers. | |||
|---|---|---|---|
| S.N. | Name | Designation | Remarks |
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