ईमेल लॉगिन | कर्मचारी कॉर्नर | सीपीपी पोर्टल लॉगिन | ई निविदा पोर्टल | नया कर्मचारी कॉर्नर
 
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  An ISO 9001:2015 Company
Board Committee

 

 

BOARD COMMITTEE

The Company is managed by the Board of Directors 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


Composition:

Name of Committee members

Chairmanship/ Membership

Category

Dr. (Smt.) Vinod Panthi

Chairperson

Independent Director

Dr. Jyoti Kiran Shukla

Member

Independent Director

Smt. D. Thara

Member

Government Nominee Director

Dr. Deepak Singh Bhakar

Member

Independent Director

 

NOMINATION & REMUNERATION COMMITTEE


Composition:

Name of Committee members

Chairmanship/ Membership

Category

Dr. (Smt.) Vinod Panthi

Chairperson

Independent Director

Smt. D. Thara

Member

Government Nominee Director

Dr.  Jyoti Kiran Shukla

Member

Independent Director

Dr. Deepak Singh Bhakar

Member

Independent Director


CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE


Composition:

Name of Committee members

Chairmanship/ Membership

Category

Smt. D. Thara

Chairperson

Government Nominee Director

Dr. (Smt.) Vinod Panthi

Member

Independent Director

Shri. S C Garg

Member

Director (Engg)

Dr. Deepak Singh Bhakar

Member

Independent Director

Dr.  Jyoti Kiran Shukla

Member

Independent Director

 

 
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