Board Committees

Audit Committee
Sr. No

Name

Designation

Status

1 Shri V. Sankaranarayanan Independent Director Chairman
2 Shri Sanjeev Jain Independent Director Member
3 Ms. Bindu Saxena Independent Director Member
4 Shri Mukesh Manglik Whole-time Director Member
Nomination and Remuneration Committee
Sr. No

Name

Designation

Status

1 Shri V. Sankaranarayanan Independent Director Chairman
2 Shri Sanjeev Jain Independent Director Member
3 Shri Shailendra Tandon Non-Executive Director Member
Stakeholders Relationship Committee
Sr. No

Name

Designation

Status

1 Shri V. Sankaranarayanan Independent Director Chairman
2 Shri Manoj Dixit Whole-time Director Member
3 Shri Shailendra Tandon Non-Executive Director Member
Risk Management Committee
Sr. No

Name

Designation

Status

1 Shri Manoj Dixit Whole-time Director Chairman
2 Shri Shailendra Tandon Non-Executive Director Member
3 Shri V. Sankaranarayanan Independent Director Member
Business Responsibility Committee
Sr. No

Name

Designation

Status

1 Shri Manoj Dixit Whole-time Director Chairman
2 Shri Mukesh Manglik Whole-time Director Member
3 Shri Shailendra Tandon Non-Executive Director Member
4 Govind Prakash Rathor Chief Financial Officer Member
Corporate Social Responsibility Committee
Sr. No

Name

Designation

Status

1 Shri Mukesh Manglik Whole-time Director Chairman
2 Shri Shailendra Tandon Non-Executive Director Member
3 Shri V. Sankaranarayanan Independent Director Member
IGESL Committee of the Board of Directors for Operations
Sr. No

Name

Designation

Status

1 Shri Mukesh Manglik Whole-time Director Member
2 Shri Manoj Dixit Whole-time Director Member
3 Shri Shailendra Tandon Non-Executive Director Member

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