ईमेल लॉगिन | सीपीपी पोर्टल लॉगिन | साईटमैप | नया कर्मचारी कॉर्नर | ई निविदा पोर्टल
 
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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. Deepak Singh Bhakar

Chairperson

Independent Director

Smt. D. Thara

Member

Government Nominee Director

Shri Ravi Ranjan

Member

Director (Engg.)

 

NOMINATION & REMUNERATION COMMITTEE


Composition:

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


Composition:

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.)

 

 
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