Corporate Management Committee
The members of Corporate Management Committee of Directors comprises Mr. Naveen Jindal, Chairman and
Wholetime Director, Mr. V.R. Sharma, Managing Director and Mr. Dinesh Kumar Saraogi, Wholetime
Director. Mr. Naveen Jindal is the Chairman of the Committee.
Audit Committee
The Audit Committee comprises Mr. R. V. Shahi, Mr. Arun Kumar Purwar, Mr. Hardip Singh Wirk,
Independent Directors and Mr. V.R. Sharma, Managing Director. Mr. R.V. Shahi is the Chairman of the
Committee.
Stakeholders' Relationship Committee
The Stakeholders' Relationship Committee comprises Mr. Sudershan Kumar Garg, Mr. Hardip Singh Wirk,
Independent Directors and Mr. V.R. Sharma, Managing Director. Mr. Sudershan Kumar Garg is the Chairman
of the Committee.
Health, Safety, CSR and Environment Committee
The Health, Safety, CSR and Environment Committee comprises Mr. Sudershan Kumar Garg, Mr. Hardip
Singh Wirk, Independent Directors, Mr. V.R. Sharma, Managing Director and Mr. Dinesh Kumar Saraogi,
Wholetime Director. Mr. Sudershan Kumar Garg is the Chairman of the Committee.
Governance and Business Ethics Committee
The Governance and Business Ethics Committee comprises Mr. Sudershan Kumar Garg, Mr. Hardip Singh
Wirk, Independent Directors and Mr. V.R. Sharma, Managing Director. Mr. Sudershan Kumar Garg is the
Chairman of the Committee.
Nomination and Remuneration Committee
The Nomination and Remuneration Committee comprises Mr. Arun Kumar Purwar, Mr. Hardip Singh Wirk and
Mr. Sudershan Kumar Garg, Independent Directors. Mr. Arun Kumar Purwar is the Chairman of the
Committee.
Investment Committee
The Investment Committee comprises Mr. Arun Kumar Purwar, Mr. Hardip Singh Wirk, Independent
Directors and Mr. V.R. Sharma, Managing Director. Mr. Arun Kumar Purwar is the Chairman of the
Committee.
Risk Management Committee
The Risk Management Committee comprises Mr. Arun Kumar Purwar, Mr. R.V. Shahi, Mr. Sudershan Kumar
Garg, Independent Directors and Mr. V.R. Sharma, Managing Director. Mr. Arun Kumar Purwar is the
Chairman of the Committee.
