| Audit Committee |
| Shri V.R.Galkar |
|
| Gen. V.P.Malik P.V.S.M.,A.V.S.M. |
|
| Shri S.L.Rao |
|
| Dr. Leena Srivastava |
|
| Shareholder's/Investor's Grievances
Committee |
| Shri V.R.Galkar |
Chairman |
| Shri S C Gupta |
|
| Dr.Leena Srivastava |
|
| Nomination/Remuneration Committee |
| Gen. V.P.Malik P.V.S.M.,A.V.S.M. |
|
| Shri S L Rao |
|
| Dr.Leena Srivastava |
|
| Environment,Health and Safety Committee |
| Dr.Leena Srivastava |
Chairperson |
| Shri S.L.Rao |
|
| Shri S.C.Gupta |
|
| Gen. V.P.Malik P.V.S.M.,A.V.S.M. |
|
| Committee of Directors (Allotment) |
| Shri S.C.Gupta |
|
| Shri Lalit Jalan |
|