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, 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, Director(Finance) |
- |
Chairperson |
| |
(ii) |
Shri Goutam Deb, Nominee Director, NTPC Ltd. |
- |
Member |
| |
(iii) |
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, 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. |
