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   Business Rules - (224 KB)
  (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 - (179 KB)
  (i) Smt. Sajal Jha, Independent Director - Chairperson
  (ii) Dr. Jayaprakash Naik B., Independent Director - Member
  (iii) Shri Piyush Singh, Nominee Director,NTPC Ltd. - Member
3.   CSR Committee   CSR Policy - (401 KB)
  (i)   Shri Shallinder Singh, Director(Personnel) - Chairperson
  (ii) Dr. Jayaprakash Naik B., Independent Director - Member
4.   Risk Management Committee   Terms of Reference - (247 KB)
  (i) Shri Bhupender Gupta, Director(Technical) - Member
  (ii) Smt. Sajal Jha, Independent Director - Member
5.   Stakeholders Relationship Committee   Terms of Reference - (237 KB)
  (i) Smt. Sajal Jha, Independent Director - Chairperson
  (ii) Shri Virendra Malik, Nominee Director, NTPC Ltd. - Member
  (iii) Shri Shallinder Singh, Director(Personnel) - Member
The Company Secretary is the Secretary of all the above Board Level Committees.
Last Updated on 7/10/2024