Audit Committee of the Board
| Name & Designation | Role |
|---|---|
| Sh. Manharbhai Ravjibhai Baldaniya, Independent Director | Chairman |
| Sh. Padam Lal Negi, JS & FA, Govt. Nominee Director | Member |
| Sh. Sivakumar V Vepakomma, Director (Power System) | Member |
| Director (Finance) | Permanent Invitee |
Remuneration Committee of the Board
| Name & Designation | Role |
|---|---|
| Sh. Manharbhai Ravjibhai Baldaniya, Independent Director | Chairman |
| Sh. Santosh Kumar Sarangi, Chairman, SECI | Member |
| Sh. Padam Lal Negi, JS & FA, Govt. Nominee Director | Member |
| Director (Finance) & Officer In-charge of HR Department | Permanent Invitee |
CSR Committee of the Board
| Name & Designation | Role |
|---|---|
| Shri Santosh Kumar Sarangi, Chairman | Chairman |
| Sh. Manharbhai Ravjibhai Baldaniya, Independent Director | Member |
| Sh. Sanjay Sharma, Director (Solar) | Member |
| Director (Finance) & Officer In-charge of HR Department | Special Invitee |
Project Committee of the Board
| Name & Designation | Role |
|---|---|
| Managing Director | Chairman |
| Director (Solar) | Member |
| Director (Finance) | Member |
| Director (Power System) | Member |
Risk Management Committee of the Board
|
Name & Designation |
Role |
|
Sh. Manharbhai Ravjibhai Baldaniya, Independent Director |
Chairman |
|
Sh. Padam Lal Negi (JS&FA) |
Member |
|
Sh. Joshit Ranjan Sikidar, Director (Finance) |
Member |
|
Sh. Sivakumar V. Vepakomma, Director (Power System) |
Member |
Stakeholder Relationship Committee of the Board
|
Name & Designation |
Role |
|
Sh. Manharbhai Ravjibhai Baldaniya, Independent Director |
Chairman |
|
Sh. Sanjay Sharma, Director (Solar) |
Member |
|
Sh. Joshit Ranjan Sikidar, Director, (Finance) |
Member |