The Company is managed by the Committees 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
| Name of Committee members |
Chairmanship/ Membership |
Category |
| Dr. Jitendra Ghanshyamlal Nagar |
Chairperson |
Independent Director |
| Sh. K.P. Mahadevaswamy |
Member |
Chairman |
| Smt. D. Thara |
Member |
Government Nominee Director |
NOMINATION & REMUNERATION COMMITTEE
| Name of Committee members |
Chairmanship/ Membership |
Category |
| Dr. Jitendra Ghanshyamlal Nagar |
Chairperson |
Independent Director |
| Sh. K.P. Mahadevaswamy |
Member |
Chairman |
| Smt. D. Thara |
Member |
Government Nominee Director |
CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE
| Name of Committee members |
Chairmanship/ Membership |
Category |
| Smt. D. Thara |
Chairperson |
Government Nominee Director |
| Sh. Praveer Kumar |
Member |
Managing Director |
| Dr. Jitendra Ghanshyamlal Nagar |
Member |
Independent Director |
HR COMMITTEE
| Name of Committee members |
Chairmanship/ Membership |
Category |
| Sh. K.P. Mahadevaswamy |
Chairperson |
Chairman |
| Sh. Praveer Kumar |
Member |
Managing Director |
| Dr. Jitendra Ghanshyamlal Nagar |
Member |
Independent Director |