The Company is managed by the Committees through functional directors, government nominee directors and independent directors. Board formulates various policies, strategies and also reviews functioning of the Company.
HSCC has constituted the following board level committees for compliance with statutory requirements:
AUDIT COMMITTEE
Name of Committee members |
Chairmanship/ Membership |
Category |
Dr. Deepak Singh Bhakar |
Chairperson |
Independent Director |
Smt. D. Thara |
Member |
Government Nominee Director |
Shri Ravi Ranjan |
Member |
Director (Engg.) |
NOMINATION & REMUNERATION COMMITTEE
Name of Committee members |
Chairmanship/ Membership |
Category |
Dr. Deepak Singh Bhakar |
Chairperson |
Independent Director |
Smt. D. Thara |
Member |
Government Nominee Director |
Shri Ravi Ranjan |
Member |
Director (Engg.) |
CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE
Name of Committee members |
Chairmanship/ Membership |
Category |
Smt. D. Thara |
Chairperson |
Government Nominee Director |
Dr. Deepak Singh Bhakar |
Member |
Independent Director |
Shri Ravi Ranjan |
Member |
Director (Engg.) |