(A GOVERNMENT OF INDIA ENTERPRISE)  

Council and Committee

SI. No.
Name of Committee
Name of Committee Members
Category of Members
1. Audit Committee

  1. Smt. Aparna Chaturvedi
  2. Smt. Ruchika Chaudhry Govil
  3. Shri Awadhesh Kumar Choudhary

Non-Executive – Independent Director- Chairman
Non-Executive – Nominee Director-Member
Non-Executive – Nominee Director-Member
2. Nomination & Remuneration Committee

  1. Smt. Aparna Chaturvedi
  2. Smt. Ruchika Chaudhry Govil
  3. Shri Awadhesh Kumar Choudhary

Non-Executive – Independent Director- Chairman
Non-Executive – Nominee Director-Member
Non-Executive – Nominee Director-Member
3. Stakeholder’s Relationship Committee

  1. Smt. Aparna Chaturvedi
  2. Smt. Bhanu Kumar
  3. Shri Subrata Sarkar

Non-Executive – Independent Director- Chairman
Executive Director- Member
Executive Director- Member
4. Corporate Social Responsibility Committee

  1. Smt. Aparna Chaturvedi
  2. Shri Awadhesh Kumar Choudhary
  3. Shri Subrata Sarkar

Non-Executive – Independent Director- Chairman
Non-Executive – Nominee Director-Member
Executive Director- Member
5. Risk Management Committee

  1. Shri Awadhesh Kumar Choudhary
  2. Smt. Aparna Chaturvedi
  3. Smt. Ruchika Chaudhry Govil
  4. Smt. Bhanu Kumar
  5. Shri Sanjib Kumar Poddar

Non-Executive – Nominee Director-Chairman
Non-Executive – Independent Director- Member
Non-Executive – Nominee Director-Member
Executive Director- Member
Additional General Manager (E-Commerce)