Welcome to NBCC
NBCC Ltd.

BOARD COMMITTEE

The Company is managed by the Board of Directors through functional directors, government nominee directors and independent directors. Board formulates various policies, strategies and also reviews functioning of the Company.

NBCC has constituted the following board level committees for compliance with corporate governance requirements:

AUDIT COMMITTEE

Terms of reference: Oversight of financial reporting process ; Recommending the appointment and fixation of fees for auditors; Approval of payment to auditors for any other services rendered; Reviewing annual and quarterly statements; Reviewing performance of statutory/internal auditors and adequacy of internal control system; Reviewing adequacy of internal audit function; Discussion with internal audit function; Discussion with internal auditors; and Discussion with statutory auditors to obtain outside legal or other professional advice.

Composition:

Name of Committee members Chairmanship/ Membership Category
Maj. Gen. Tajuddin Moulali Mhaisale Chairman Independent Director
Sh. Rajendrasinh Rana Member Independent Director
Sh. Sairam Mocherla Member Independent Director
Smt. Jhanja Tripathy Member Nominee & Non-Executive Director
Sh. S. K. Pal Special Invitee Executive Director
Member Secretary - Company Secretary
NOMINATION & REMUNERATION COMMITTEE

Terms of reference of this committee is to decide the annual bonus / variable pay pool & policy for distribution within the prescribed limits in accordance with DPE guidelines.

Composition: This Committee will be reconstituted upon appointment of Independent Directors by Government of India.

Name of Committee members Chairmanship/ Membership Category
Sh. Sairam Mocherla Chairman Independent Director
Sh. Ashok Khurana Member Independent Director
Maj. Gen. Tajuddin Moulali Mhaisale Member Independent Director
Member Secretary - Concerned HODs/ Company Secretary
STAKEHOLDER'S RELATIONSHIP COMMITTEE

Terms of reference of the Stakeholders Relationship Committee are to look into investors grievances; Complaints regarding transfer and transmission of shares etc.; Non receipt of declared dividends, Balance sheets ; and Carrying out functions as per Listing Agreement.

Composition:

Name of Committee members Chairmanship/ Membership Category
Sh. Rajendrasinh Rana Chairman Independent Director
Sh. C. Subba Reddy Member Independent Director
Sh. S. K. Pal Member Executive Director
Member Secretary - Company Secretary
CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE

To assist the Board to formulate policy and strategies to take the CSR and SD agenda. To oversee implementation of SD in addition to CSR activities. Committee to constitute a team of officials to assist the Nodal Officer.

Composition:

Name of Committee members Chairmanship/ Membership Category
Sh. C. R. Raju Chairman Independent Director
Smt. Jhanja Tripathy Member Nominee & Non-Executive Director
Sh. S. K. Pal Member Executive Director
Member Secretary - Concerned HODs/ Company Secretary
RESEARCH & DEVELOPMENT COMMITTEE
Terms of Reference

  • Identify newer areas of Sustainable Development in terms of the parameters of MOU signed by the Company with its Administrative Ministry.
  • Periodic review of R&D activities/ projects.
  • Review of short term and long term R&D policy and plan.
  • Reviewing the progress of implementation of identified technologies in the projects of NBCC (India) Ltd.

Composition:

Name of Committee members Chairmanship/ Membership Category
Sh. Ashok Khurana Chairman Independent Director
Sh. C. Subba Reddy Member Independent Director
Sh. C. R. Raju Member Independent Director
Sh. Rajendra Chaudhari Member Executive Director
Member Secretary - Concerned HODs/ Company Secretary
RISK MANAGEMENT OF COMMITTEE

Terms of reference: To promote a pro-active approach in identifying, evaluating, reporting and managing risks associated with the business across the enterprise.

Composition:

Name of Committee members Chairmanship/ Membership Category
Sh. S. K. Pal Chairman Executive Director
Sh. C. R. Raju Member Independent Director
Sh. Rajendra Chaudhari Member Executive Director
Member Secretary - Concerned HODs/ Company Secretary