Nelco - Composition of Various Committee of Board of Directors

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Home / Investor Relations / Disclosures under Regulation 46 of the SEBI LODR / Composition of Various Committee of Board of Directors

Audit Committee

DirectorNature of Directorship
Mr. K. Narasimha Murthy, ChairmanNon-Executive Director (Independent)
Dr. Lakshmi NadkarniNon-Executive Director (Independent)
Mr. Ajay Kumar PandeyNon-Executive Director (Independent)
Mr. Saurabh RayNon-Executive Director (Non-Independent)

Nomination HR & Remuneration Committee

DirectorNature of Directorship
Dr. Lakshmi Nadkarni, ChairpersonNon-Executive Director (Independent)
Mr. K. Narasimha MurthyNon-Executive Director (Independent)
Mr. Ajay Kumar PandeyNon-Executive Director (Independent)
Mr. Saurabh RayNon-Executive Director (Non-Independent)

Stakeholders Relationship Committee

DirectorNature of Directorship
Mr. Saurabh Ray, ChairmanNon-Executive Director (Non-Independent)
Dr. Lakshmi NadkarniNon-Executive Director (Independent)
Mr. P.J. NathManaging Director & CEO

Risk Management Committee

DirectorNature of Directorship
Mr. Ajay Kumar Pandey, ChairmanNon-Executive Director (Independent)
Mr. Saurabh RayNon-Executive Director (Non-Independent)
Mr. P.J. NathManaging Director & CEO