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) Smt. Sajal Jha, Independent Director - Member
  (iii) Shri Virendra Malik, Nominee Director, NTPC Ltd.   - Member
2.   Nomination and Remuneration Committee   Terms of Reference 
  (i) Smt. Sajal Jha, Independent Director - Chairperson
  (ii) Dr. Jayaprakash Naik B., Independent Director - Member
  (iii) Shri Piyush Singh, Nominee Director,NTPC Ltd. - Member
  (iv) Shri K.S. Sundaram, Nominee Director, NTPC Ltd. - Member
3.   CSR Committee   CSR Policy 
  (i)   Shri Shallinder Singh, Director(Personnel) - Chairperson
  (ii) Shri K.S. Sundaram, Nominee Director, NTPC Ltd. - Member
  (iii) Dr. Jayaprakash Naik B., Independent Director - Member
4.   Risk Management Committee   Terms of Reference 
  (i) Shri Bhupender Gupta, Director(Technical) - Member
  (ii) Shri Sipan Kumar Garg, Director(Finance) - Member
  (iii) Shri K.S. Sundaram, Nominee Director, NTPC Ltd. - Member
  (iv) Smt. Sajal Jha, Independent Director - Member
5.   Stakeholders Relationship Committee   Terms of Reference 
  (i) Smt. Sajal Jha, Independent Director - Chairperson
  (ii) Shri Shallinder Singh, Director(Personnel) - Member
  (iii) Shri Sipan Kumar Garg, Director(Finance) - Member
  (iv) Shri Virendra Malik, Nominee Director, NTPC Ltd.  - Member
The Company Secretary is the Secretary of all the above Board Level Committees.
Last Updated on 29/10/2024