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Board Level Committees

List of Committees of the Board (as reconstituted on 20.03.2017)

Sl.
No.
Name of the Committee  Members
1. Audit & Ethics Committee
  1. Shri K M Padmanabhan - Independent Director - Chairman
  2. Shri Sumit Bose- Independent Director - Member
  3. Shri Ajai Malhotra - Independent Director - Member
  4. Shri Vivek Mallya - Independent Director - Member
  5. Shri A K Srinivasan - Director (Finance) - Invitee & Convener
2. Financial Management Committee
  1. Shri Vivek Mallya - Independent Director - Chairman
  2. Shri Sumit Bose - Independent Director - Member
  3. Shri K M Padmanabhan - Independent Director - Member
  4. Dr. Santrupt Misra - Independent Director - Member
  5. Shri A K Srinivasan - Director (Finance) - Member & Convener
3. Project Appraisal Committee  
  1. Prof. S B Kedare - Independent Director - Chairman
  2. Shri A. P. Sawhney - Government Nominee - Member
  3. Shri Amar Nath - Government Nominee - Member
  4. Shri Ajai Malhotra - Independent Director - Member
  5. Shri Vivek Mallya - Independent Director - Member
  6. Shri Deepak Sethi - Independent Director - Member
  7. Dr. Santrupt Misra - Independent Director - Member
  8. Shri T K Sengupta - Director (Offshore) - Member & Convener
  9. Shri A K Srinivasan - Director (Finance) - Member
4. Project Review Committee
  1. Shri Ajai Malhotra - Independent Director - Chairman
  2. Shri A. P. Sawhney - Government Nominee - Member
  3. Shri Amar Nath - Government Nominee - Member
  4. Prof. S B Kedare - Independent Director - Member
  5. Shri K M Padmanabhan - Independent Director - Member
  6. Shri Deepak Sethi - Independent Director - Members
  7. Shri T K Sengupta - Director (Offshore) - Member & Convener
  8. Shri V P Mahawar - Director (Onshore) - Member
  9. Shri A K Srinivasan - Director (Finance) - Member
5. Human Resource Management Committee
  1. Dr. Santrupt Misra - Independent Director - Chairman
  2. Shri D K Sarraf - CMD - Member
  3. Shri A. P. Sawhney - Government Nominee - Member
  4. Shri Ajai Malhotra - Independent Director - Member
  5. Shri Sumit Bose - Independent Director - Member
  6. Prof. S B Kedare - Independent Director - Members
  7. Shri Shashi Shanker - Director (T&FS) - Member
  8. Shri T K Sengupta - Director (Offshore) - Member
  9. Shri D D Misra - Director (HR) - Member & Convener
  10. Shri A K Dwivedi - Director (Expl.) - Member
  11. Shri V P Mahawar - Director (Onshore) - Member
  12. Shri A K Srinivasan - Director (Finance) - Member
6. Stakeholders Relationship Committee
  1. Shri Deepak Sethi - Independent Director - Chairman
  2. Shri K M Padmanabhan - Independent Director - Member
  3. Shri Vivek Mallya - Independent Director - Member
  4. Shri D D Misra - Director (HR) - Member
  5. Shri A K Srinivasan - Director (Finance) - Member
  6. Company Secretary - Convener
7. Nomination & Remuneration Committee
  1. Dr. Santrupt Misra - Independent Director - Chairman
  2. Shri A. P. Sawhney - Government Nominee - Member
  3. Shri K M Padmanabhan - Independent Director - Member
  4. Shri Vivek Mallya - Independent Director - Member
  5. Shri Deepak Sethi - Independent Director - Member
  6. Shri D D Misra - Director (HR) - Invitee & Convener
  7. Shri A K Srinivasan - Director (Finance) - Invitee
8. Health, Safety & Environment Committee
  1. Shri Deepak Sethi - Independent Director - Chairman
  2. Shri D K Sarraf - CMD - Member
  3. Shri Sumit Bose - Independent Director - Member
  4. Prof. S B Kedare - Independent Director - Member
  5. Shri Shashi Shanker - Director (T&FS) - Members
  6. Shri T K Sengupta - Director (Offshore) - Member
  7. Shri D D Misra - Director (HR) - Member
  8. Shri A K Dwivedi - Director (Expl.) - Member & Convener
  9. Shri V P Mahawar - Director (Onshore) - Member
  10. Shri A K Srinivasan - Director (Finance) - Member
9. Corporate Social Responsibility and Sustainable Development Committee
  1. Shri Ajai Malhotra - Independent Director - Chairman
  2. Shri D K Sarraf - CMD - Member
  3. Prof. S B Kedare - Independent Director - Member
  4. Shri Vivek Mallya - Independent Director - Member
  5. Shri Deepak Sethi - Independent Director - Member
  6. Shri D D Misra - Director (HR) - Member & Convener
  7. Shri A K Srinivasan - Director (Finance) - Member
10. Committee on Dispute Resolution
  1. Shri Vivek Mallya - Independent Director - Chairman
  2. Shri Ajai Malhotra - Independent Director - Member
  3. Shri Sumit Bose - Independent Director - Member
  4. Dr. Santrupt Misra - Independent Director - Member
  5. Shri Shashi Shanker - Director (T&FS) - Member & Convener
  6. Shri V P Mahawar - Director (Onshore) - Member
  7. Shri A K Srinivasan - Director (Finance) - Member
11. Risk Management Committee
  1. Prof. S B Kedare - Independent Director - Chairman
  2. Shri Sumit Bose - Independent Director - Member
  3. Shri K M Padmanabhan - Independent Director - Member
  4. Shri Deepak Sethi - Independent Director - Member
  5. Shri Shashi Shanker - Director (T&FS) - Member
  6. Shri T K Sengupta - Director (Offshore) - Member
  7. Shri D D Misra - Director (HR) - Member
  8. Shri A K Dwivedi - Director (Expl.) - Member
  9. Shri V P Mahawar - Director (Onshore) - Member
  10. Shri A K Srinivasan - Director (Finance) - Member & Convener
12. Research & Development Committee
  1. Shri A. P. Sawhney - Government Nominee - Chairman
  2. Prof. S B Kedare - Independent Director - Member
  3. Shri K M Padmanabhan - Independent Director - Member
  4. Shri Deepak Sethi - Independent Director - Member
  5. Shri Shashi Shanker - Director (T&FS) - Member
  6. Shri T K Sengupta - Director (Offshore) - Member
  7. Shri D D Misra - Director (HR) - Member
  8. Shri A K Dwivedi - Director (Expl.) - Member & Convener
  9. Shri V P Mahawar - Director (Onshore) - Member 
  10. Shri A K Srinivasan - Director (Finance) - Member
13. Committee for Review of Operations
  1. Shri K M Padmanabhan - Independent Director - Chairman
  2. Shri A. P. Sawhney - Government Nominee - Member
  3. Shri Amar Nath - Government Nominee - Member
  4. Shri Ajai Malhotra - Independent Director - Member
  5. Shri Sumit Bose - Independent Director - Member
  6. Prof. S B Kedare - Independent Director - Member
  7. Shri Shashi Shanker - Director (T&FS) - Member & Convener
  8. Shri T K Sengupta - Director (Offshore) - Member
  9. Shri A K Dwivedi - Director (Expl.) - Member
  10. Shri V P Mahawar - Director (Onshore) - Member
  11. Shri A K Srinivasan - Director (Finance) - Member
14. Committee for Review of Subsidiaries & Joint Ventures
  1. Shri Sumit Bose - Independent Director- Chairman
  2. Shri Amar Nath - Government Nominee - Member
  3. Shri Ajai Malhotra - Independent Director - Member
  4. Shri Vivek Mallya - Independent Director - Member
  5. Dr. Santrupt Misra - Independent Director - Member
  6. Shri Shashi Shanker - Director (T&FS) - Member
  7. Shri T K Sengupta - Director (Offshore) - Member
  8. Shri V P Mahawar - Director (Onshore) - Member
  9. Shri A K Srinivasan - Director (Finance) - Member & Convener
15. COD for Issue of Duplicate share Certificates
  1. Director (Finance) - Chairman
  2. Director (T&FS) - Member
  3. Director (HR) - Member