(A GOVERNMENT OF INDIA ENTERPRISE) |
SI. No. |
Name of Committee |
Name of Committee Members |
Category of Members |
---|---|---|---|
1. |
Audit Committee |
|
Non-Executive Independent Director- Chairman
Non-Executive Nominee Director-Member Non-Executive Nominee Director-Member |
2. |
Nomination & Remuneration Committee |
|
Non-Executive Independent Director- Chairman
Non-Executive Nominee Director-Member Non-Executive Nominee Director-Member |
3. |
Stakeholders Relationship Committee |
|
Non-Executive Independent Director- Chairman
Executive Director- Member Executive Director- Member |
4. |
Corporate Social Responsibility Committee |
|
Non-Executive Independent Director- Chairman
Non-Executive Nominee Director-Member Executive Director- Member |
5. |
Risk Management Committee |
|
Non-Executive Nominee Director-Chairman
Non-Executive Independent Director- Member Non-Executive Nominee Director-Member Executive Director- Member Additional General Manager (E-Commerce) |