img-1

Committees

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
26