Employee loginThe 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 | 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) | Dr. Jayaprakash Naik B., Independent Director | - | Member | |
| (iii) | Shri Jithesh John, Nominee Director, MoP, GoI | - | Member | |
| 3. | CSR Committee | CSR Policy | ||
| (i) | Shri Shallinder Singh, Director(Personnel) | - | Chairperson | |
| (ii) | Dr. Jayaprakash Naik B., Independent Director | - | Member | |
| (iii) | Shri Jithesh John, Nominee Director, MoP, GoI | - | Member | |
| 4. | Risk Management Committee | Terms of Reference | ||
| (i) | Shri J. Behera, Director(Finance) | - | Member | |
| (ii) | Shri Bhupender Gupta, Director(Technical) | - | 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 J. Behera, Director(Finance) | - | Member | |
| (iv) | Shri Shallinder Singh, Director(Personnel) | - | Member | |
| The Company Secretary is the Secretary of all the above Board Level Committees. | ||||
Updated on : 01/12/2023