Board Level Committees(BLCs)

The following Board Level Committees of THDC India Limited have been constituted under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
 
1. Audit Committee
 
 Business Rules
 (i)Dr. Jayaprakash Naik B., Independent Director-Chairperson
 (ii)Smt. Sajal Jha, Independent Director-Member
 (iii)Shri Jaikumar Srinivasan, Nominee Director, NTPC Ltd.  -Member
2. Nomination and Remuneration Committee
 
 Terms of Reference
 (i)Smt. Sajal Jha, Independent Director-Chairperson
 (ii)Shri Ajay Tewari, Nominee Director, MoP, GoI-Member
 (iii)Shri Jaikumar Srinivasan, Nominee Director, NTPC Ltd.-Member
 (iv)Dr. Jayaprakash Naik B., Independent Director-Member
3. CSR Committee
 
 CSR Policy
 (i)  Shri Shallinder Singh, Director(Personnel)-Chairperson
 (ii)Dr. Jayaprakash Naik B., Independent Director-Member
 (iii)Shri Jaikumar Srinivasan, Nominee Director, NTPC Ltd-Member
4. Risk Management Committee Terms of Reference
 (i)Shri Bhupender Gupta, Director(Technical)-Chairperson
 (ii)Shri Jaikumar Srinivasan, Nominee Director, NTPC Ltd.  -Member
 (iii)Smt. Sajal Jha, Independent Director-Member
5. Stakeholders Relationship Committee Terms of Reference
 (i)Smt. Sajal Jha, Independent Director-Chairperson
 (ii)Shri Jaikumar Srinivasan, Nominee Director, NTPC Ltd.  -Member
 (iii)Shri Shallinder Singh, Director(Personnel)-Member
 
The Company Secretary is the Secretary of all the above Board Level Committees.