Date: 6th August, 2026
KMP / Board / Auditor Changes
Audit Committee Reconstitution
- Mr. Chacko Joseph - Chairman
- Mr. Desh Raj Dogra - Member
- Mrs. Sreedevi Pillai - Member
Stakeholders Relationship Committee Reconstitution
- Mr. Desh Raj Dogra - Chairman
- Mr. Amar Singh Negi - Member
- Mr. Chacko Joseph - Member
Corporate Social Responsibility Committee Reconstitution
- Mr. Sudip Banerjee - Chairman
- Mrs. Sreedevi Pillai - Member
- Mr. Amar Singh Negi - Member
- Mr. Subir Chakraborty - Member
Project Review Committee Reconstitution
- Mr. Chacko Joseph - Chairman
- Mr. Sudip Banerjee - Member
- Mr. Subir Chakraborty - Member
- Mr. C.S. Govindaraj - Member
- Mr. Arup Das - Member
- Mr. Soumitra Goswami - Member
Board Meeting Outcomes
- The Board of Directors meeting was held on 6th August, 2026
- The Board reconstituted four committees: Audit Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, and Project Review Committee
- This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015