The following Board Level Committees of THDC India Limited have been constituted under the Companies Act, 2013 and SEBI (LODR) Fifth Amendment, 2021 w.e.f. 23.12.2021.

1.   Audit Committee    
  (i) Dr. Jayaprakash Naik B., Independent Director - Chairperson
  (ii) Smt. Sajal Jha, Independent Director - Member
  (iii) Shri U.K. Bhattacharya, Nominee Director, NTPC Ltd. - Member
2.   Nomination and Remuneration Committee    
  (i) Smt. Sajal Jha, Independent Director - Chairperson
  (ii) Dr. Jayaprakash Naik B., Independent Director - Member
  (iii) Shri Jithesh John, Nominee Director, MoP, GoI - Member
  (iv) Shri U.K. Bhattacharya, Nominee Director, NTPC - Member
3.   CSR & Sustainability Committee    
  (i) Dr. Jayaprakash Naik B., Independent Director - Chairperson
  (ii) Shri U.K. Bhattacharya, Nominee Director, NTPC - Member
  (iii) Shri Jithesh John, Nominee Director, MoP, GoI - Member
4.   Risk Management Committee    
  (i) Shri U.K. Bhattacharya, Nominee Director, NTPC - Chairperson
  (ii) Shri J. Behera, Director(Finance) - Member
  (iii) Smt. Sajal Jha, Independent Director - Member
5.   Stakeholders Relationship Committee    
  (i) Dr. Jayaprakash Naik B., Independent Director - Chairperson
  (ii) Shri J. Behera, Director(Finance) - Member

The Company Secretary is the Secretary of all the above Board Level Committees.
Last Updated on 8/8/2022