The following Board Level Committees of THDC India Limited have been constituted under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Board Level Committees of THDC India Limited| No. | | Committee / Position | | Role / Document |
|---|
| 1. | Audit Committee | | Business Rules |
| | (i) | Independent Director | - | Chairperson |
| | (ii) | Independent Director | - | Member |
| | (iii) | Functional Director, THDCIL | - | Member |
| *The above Committee is non-functional due to the cessation of the Independent Directors upon completion of tenure. |
| 2. | Nomination and Remuneration Committee | | Terms of Reference |
| | (i) | Independent Director | - | Chairperson |
| | (ii) | Independent Director | - | Member |
| | (iii) | Nominee Director, Govt. of India | - | Member |
| *The above Committee is non-functional due to the cessation of the Independent Directors upon completion of tenure. |
| 3. | Corporate Social Responsibility Committee | | CSR Policy |
| | (i) | Functional Director, THDCIL | - | Chairperson |
| | (ii) | Independent Director | - | Member |
| | (iii) | Independent Director | - | Member |
| *The above Committee is non-functional due to the cessation of the Independent Directors upon completion of tenure. |
| 4. | Risk Management Committee | | Terms of Reference |
| | (i) | Functional Director, THDCIL | - | Chairperson |
| | (ii) | Independent Director | - | Member |
| | (iii) | Independent Director | - | Member |
| *The above Committee is non-functional due to the cessation of the Independent Directors upon completion of tenure. |
| 5. | Stakeholders Relationship Committee | | Terms of Reference |
| | (i) | Independent Director | - | Chairperson |
| | (ii) | Independent Director | - | Member |
| | (iii) | Functional Director, THDCIL | - | Member |
| *The above Committee is non-functional due to the cessation of the Independent Directors upon completion of tenure. |
| The Company Secretary is the Secretary of all the above Board Level Committees. |
