COMMITTEES OF THE BOARD OF DIRECTORS

In compliance with provisions of the Companies Act, 2013, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, DPE guidelines or from operational point of view, HUDCO’s Board has constituted/reconstituted various Committees from time to time. The scope, terms of reference of the committee(s) are as per the requirements as laid down under the Companies Act, 2013, SEBI Regulations and DPE guidelines. The composition of the committee(s) is as under:

Audit Committee

Name of Committee membersChairperson / MemberCategory of Directors
Dr. Sudip Kumar Nanda
Chairman
Independent
Smt. Pratima Dayal
Member
Independent
Shri Shyam Sunder Dubey
Member
Government Nominee

Stakeholder Relationship Committee

Name of Committee membersChairperson / MemberCategory of Directors
Smt. Pratima Dayal
Chairperson
Independent
Shri M Nagaraj
Member
Director (Corporate Planning)
Shri D Guhan
Member
Director (Finance)
Shri Shyam Sunder Dubey
Member
Government Nominee

Nomination & Remuneration Committee

Name of Committee membersChairperson / MemberCategory of Directors
Smt. Pratima Dayal
Chairperson
Independent
Shri Amrit Abhijat
Member
Government Nominee
Dr. Sudip Kumar Nanda
Member
Independent

Risk Management Committee

Name of Committee membersChairperson / MemberCategory of Directors
Dr. Sudip Kumar Nanda
Chairman
Independent
Shri M Nagaraj
Member
Director (Corporate Planning)
Shri D Guhan
Member
Director (Finance)

Corporate Social Responsibility Committee

Name of Committee membersChairperson / MemberCategory of Directors
Shri M Nagaraj
Chairman
Executive
Smt. Pratima Dayal
Member
Independent
Dr. Sudip Kumar Nanda
Member
Independent

Committee of Directors to Oversee the Sustainable Development Activities Including R&D (as per DPE Guidelines)

Name of Committee membersChairperson / MemberCategory of Directors
Smt. Pratima Dayal
Chairperson
Independent
Shri Amrit Abhijat
Member
Government Nominee
Shri D Guhan
Member
Director (Finance)
Shri M Nagaraj
Member
Director (Corporate Planning)

Committee to Review NPAs

Name of Committee membersChairperson / MemberCategory of Directors
Dr. Sudip Kumar Nanda
Chairman
Independent
Shri D Guhan
Member
Director (Finance)
Shri M Nagraj
Member
Director (Corporate Planning)
Shri Shyam Sunder Dubey
Member
Government Nominee

Review Committee on Wilful Defaulters

Name of Committee membersChairperson / MemberCategory of Directors
Chairman & Managing Director
Chairman
Executive
Shri D Guhan
Member
Director (Finance)
Shri M Nagaraj
Member
Director (Corporate Planning)
Shri Shyam Sunder Dubey
Member
Government Nominee
Dr. Sudip Kumar Nanda
Member
Independent

Committee for lending on account of EBR for PMAY (U)

Name of Committee membersChairperson / MemberCategory of Directors
Chairman & Managing Director
Chairman
Executive
Shri D Guhan
Member
Director (Finance)
Shri M Nagaraj
Member
Director (Corporate Planning)