Heubach Logo

Committee Information

Header Image

Audit Committee

Name of Director        Category Position Held
Mr. Sunirmal Talukdar Non-Executive INDEPENDENT Chairperson
Mr. Kewal Handa Non-Executive INDEPENDENT Member
Dr. (Mrs.) Indu Shahani Non-Executive INDEPENDENT Member
Mr. Bharath Sesha Executive MANAGING DIRECTOR Member

Nomination and Remuneration Committee

Name of Director        Category Position Held
Mr. Sunirmal Talukdar Non-Executive INDEPENDENT Chairperson
Mr. Kewal Handa Non-Executive INDEPENDENT Member
Dr. (Mrs.) Indu Shahani Non-Executive INDEPENDENT Member
Mr. Bharath Sesha Executive MANAGING DIRECTOR Member

Stakeholders Relationship Committee

Name of Director    Category Position Held
Dr. (Mrs.) Indu Shahani Non-Executive INDEPENDENT Chairperson
Mr. Sunirmal Talukdar Non-Executive INDEPENDENT Member
Mr. Bharath Sesha Executive MANAGING DIRECTOR Member

Corporate Social Responsibility

Name of Director        Category Position Held
Dr. (Mrs.) Indu Shahani Non-Executive INDEPENDENT Chairperson
Mr. Kewal Handa Non-Executive INDEPENDENT Member
Mr. Bharath Sesha Executive MANAGING DIRECTOR Member

Risk Management Committee

Name of Director        Category Position Held
Mr. Sunirmal Talukdar Non-Executive INDEPENDENT Chairperson
Mr. Jugal Sahu Executive Director Member
Mr. Bharath Sesha Executive MANAGING DIRECTOR Member
Mr. Abhijit Doshi Head of Site Operations – Cuddalore & Roha Member