The following Board Level Committees of THDC India Limited have been constituted under the Companies Act, 2013 and SEBI (LODR) Fifth Amendment, 2021 w.e.f. 23.12.2021.
1. | Audit Committee | |||
(i) | Dr. Jayaprakash Naik B., Independent Director | - | Chairperson | |
(ii) | Smt. Sajal Jha, Independent Director | - | Member | |
(iii) | Shri Jaikumar Srinivasan, Nominee Director, NTPC Ltd. | - | Member | |
(iv) | Shri Kesridevsingh D. Jhala, Independent Director | - | Member | |
2. | Nomination and Remuneration Committee | |||
(i) | Smt. Sajal Jha, Independent Director | - | Chairperson | |
(ii) | Dr. Jayaprakash Naik B., Independent Director | - | Member | |
(iii) | Shri Jithesh John, Nominee Director, MoP, GoI | - | Member | |
(iv) | Shri U.K. Bhattacharya, Nominee Director, NTPC Ltd. | - | Member | |
(v) | Shri Kesridevsingh D. Jhala, Independent Director | - | Member | |
3. | CSR Committee | |||
(i) | Shri R.K. Vishnoi, CMD & Director(Technical) | - | Chairperson | |
(ii) | Dr. Jayaprakash Naik B., Independent Director | - | Member | |
(iii) | Shri U.K. Bhattacharya, Nominee Director, NTPC Ltd. | - | Member | |
(iv) | Shri Jithesh John, Nominee Director, MoP, GoI | - | Member | |
(v) | Shri Kesridevsingh D. Jhala, Independent Director | - | Member | |
4. | Risk Management Committee | |||
(i) | Shri U.K. Bhattacharya, Nominee Director, NTPC Ltd. | - | Chairperson | |
(ii) | Shri J. Behera, Director(Finance) | - | Member | |
(iii) | Smt. Sajal Jha, Independent Director | - | Member | |
5. | Stakeholders Relationship Committee | |||
(i) | Shri Kesridevsingh D. Jhala, Independent Director | - | Chairperson | |
(ii) | Shri Jaikumar Srinivasan, Nominee Director, NTPC Ltd. | - | Member | |
(iii) | Shri J. Behera, Director(Finance) | - | Member | |
The Company Secretary is the Secretary of all the above Board Level Committees. |
Updated on : 09/05/2023