• Board Committees
  • Code of Conduct
  • Policies

Audit Committee

  • Ms. Sharmila Amin - Chairperson
  • Mr. P.K. Borthakur - Member
  • Mr. Rohit Rajgopal Dhoot - Member

Nomination and Remuneration Committee

  • Ms. Sharmila Amin - Chairperson
  • Mr. Vivek Rae - Member
  • Mr. P.K. Borthakur - Member
  • Mr. Ashok Kumar Goel - Member

Stakeholders Relationship Committee

  • Mr. P.K. Borthakur - Chairman
  • Mr. P. Elango - Member
  • Mr. R. Jeevanandam - Member

Corporate Social Responsibility Committee

  • Mr. Vivek Rae - Chairman
  • Ms. Sharmila Amin - Member
  • Mr. P.K. Borthakur - Member
  • Mr. P. Elango - Member

Risk Management Committee

  • Mr. P.K. Borthakur - Chairman
  • Mr. P. Elango - Member
  • Mr. R. Jeevanandam - Member
  • Mr. G. Janakiraman - Member (Head - HSE & CSR)

Code of Conduct

Particulars Download
Code of Conduct for Independent Directors
Code of Ethics for Senior Management
Directors’ Code of Conduct

Insider Trading

Particulars View
HOEC – Code of Insider Trading

Whistleblower Policy

Policy View
Whistleblower Policy

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