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Various Committees

 

The Board functions either as a full Board or through various committees constituted to oversee specific operational areas. Our Company has constituted the following Committees of the Board:

  1. Audit Committee
  2. Corporate Social Responsibility Committee
  3. Nomination and Remuneration Committee
  4. Stakeholders’ Relationship Committee

Audit Committee

Name of the Director Designation in the Committee Nature of Directorship
Mr. Manish Kumar Mantri Chairman Independent Director
Mrs. Sasmita Mohanty Member Independent Director
Mr. Gyan Prakash Sahu Member Executive Director

Corporate Social Responsibility Committee

Name of the Director Designation in the Committee Nature of Directorship
Mr. Yogesh Kumar Sahu Chairman Executive Director
Mr. Rajesh Agrawal Member Executive Director
Mrs. Sasmita Mohanty Member Independent Director

Nomination and Remuneration Committee

Name of the Director Designation in the Committee Nature of Directorship
Mr. Manish Kumar Mantri Chairman Independent Director
Mrs. Sasmita Mohanty Member Independent Director
Mrs. Binita Sahu Member Non-Executive
Non- Independent Director

Stakeholders Relationship Committee

Name of the Director Designation in the Committee Nature of Directorship
Mrs. Binita Sahu Chairman Non-Executive
Non- Independent Director
Mr. Yogesh Kumar Sahu Member Executive Director
Mr. Rajesh Agrawal Member Executive Director

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