The following Board Level Committees of THDC India Limited have been constituted under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

1. Audit Committee Business Rules
 (i)Dr.Jayaprakash Naik B., Independent Director-Chairperson
 (ii)Shri Saroj Ranjan Sinha, Independent Director-Member
 (iii)Shri Virendra Malik, Nominee Director, NTPC Ltd.-Member
2. Nomination and Remuneration Committee Terms of Reference
 (i)Shri Saroj Ranjan Sinha, Independent Director-Chairperson
 (ii)Dr.Jayaprakash Naik B., Independent Director-Member
 (iii)Shri Virendra Malik, Nominee Director, NTPC Ltd.-Member
3. Corporate Social Responsibility Committee CSR Policy
 (i)Shri Sipan Kumar Garg, Chairman & Managing Director and Director (Finance)-Chairperson
 (ii)Shri Virendra Malik, Nominee Director, NTPC Ltd.-Member
 (iii)Dr.Jayaprakash Naik B., Independent Director-Member
4. Risk Management Committee Terms of Reference
 (i)Shri Sipan Kumar Garg, Chairman & Managing Director and Director (Finance)-Chairperson
 (ii)Shri Saroj Ranjan Sinha, Independent Director-Member
5. Stakeholders Relationship Committee Terms of Reference
 (i)Shri Saroj Ranjan Sinha, Independent Director-Chairperson
 (ii)Shri Sipan Kumar Garg, Chairman & Managing Director and Director (Finance)-Member
 (iii)Shri Virendra Malik, Nominee Director, NTPC Ltd.-Member
The Company Secretary is the Secretary of all the above Board Level Committees.