The following Board Level Committees of THDC India Limited have been constituted under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Board Level Committees of THDC India Limited| 1. | Audit Committee | | Business Rules |
| | (i) | Shri Aditya Narayan Mahapatra, Independent Director | - | Chairperson |
| | (ii) | Smt. Vandna Kumari, Independent Director | - | Member |
| | (iii) | Shri Virendra Malik, Nominee Director, NTPC Limited | - | Member |
| 2. | Nomination and Remuneration Committee | | Terms of Reference |
| | (i) | Smt. Vandna Kumari, Independent Director | - | Chairperson |
| | (ii) | Shri Aditya Narayan Mahapatra, Independent Director | - | Member |
| | (iii) | Shri Virendra Malik, Nominee Director, NTPC Limited | - | Member |
| 3. | Corporate Social Responsibility Committee | | CSR Policy |
| | (i) | Shri Sipan Kumar Garg, MD & Director (Finance) | - | Chairperson |
| | (ii) | Shri Virendra Malik, Nominee Director, NTPC Limited | - | Member |
| | (iii) | Smt. Vandna Kumari, Independent Director | - | Member |
| 4. | Risk Management Committee | | Terms of Reference |
| | (i) | Shri Sipan Kumar Garg, MD & Director (Finance) | - | Chairperson |
| | (ii) | Shri Virendra Malik, Nominee Director, NTPC Limited | - | Member |
| | (iii) | Shri Aditya Narayan Mahapatra, Independent Director | - | Member |
| 5. | Stakeholders Relationship Committee | | Terms of Reference |
| | (i) | Shri Aditya Narayan Mahapatra, Independent Director | - | Chairperson |
| | (ii) | Shri Sipan Kumar Garg, MD & Director (Finance) | - | Member |
| | (iii) | Shri Virendra Malik, Nominee Director, NTPC Limited | - | Member |
| The Company Secretary is the Secretary of all the above Board Level Committees. |
