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Board Committees

Corporate Management Committee

The members of Corporate Management Committee of Directors comprises Mr. Naveen Jindal, Chairman and Wholetime Director, Mr. V.R. Sharma, Managing Director and Mr. Dinesh Kumar Saraogi, Wholetime Director. Mr. Naveen Jindal is the Chairman of the Committee.

Audit Committee

The Audit Committee comprises Mr. R. V. Shahi, Mr. Arun Kumar Purwar, Mr. Hardip Singh Wirk, Independent Directors and Mr. V.R. Sharma, Managing Director. Mr. R.V. Shahi is the Chairman of the Committee.

Stakeholders' Relationship Committee

The Stakeholders' Relationship Committee comprises Mr. Sudershan Kumar Garg, Mr. Hardip Singh Wirk, Independent Directors and Mr. V.R. Sharma, Managing Director. Mr. Sudershan Kumar Garg is the Chairman of the Committee.

Health, Safety, CSR and Environment Committee

The Health, Safety, CSR and Environment Committee comprises Mr. Sudershan Kumar Garg, Mr. Hardip Singh Wirk, Independent Directors, Mr. V.R. Sharma, Managing Director and Mr. Dinesh Kumar Saraogi, Wholetime Director. Mr. Sudershan Kumar Garg is the Chairman of the Committee.

Governance and Business Ethics Committee

The Governance and Business Ethics Committee comprises Mr. Sudershan Kumar Garg, Mr. Hardip Singh Wirk, Independent Directors and Mr. V.R. Sharma, Managing Director. Mr. Sudershan Kumar Garg is the Chairman of the Committee.

Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprises Mr. Arun Kumar Purwar, Mr. Hardip Singh Wirk and Mr. Sudershan Kumar Garg, Independent Directors. Mr. Arun Kumar Purwar is the Chairman of the Committee.

Investment Committee

The Investment Committee comprises Mr. Arun Kumar Purwar, Mr. Hardip Singh Wirk, Independent Directors and Mr. V.R. Sharma, Managing Director. Mr. Arun Kumar Purwar is the Chairman of the Committee.

Risk Management Committee

The Risk Management Committee comprises Mr. Arun Kumar Purwar, Mr. R.V. Shahi, Mr. Sudershan Kumar Garg, Independent Directors and Mr. V.R. Sharma, Managing Director. Mr. Arun Kumar Purwar is the Chairman of the Committee.