Board Committees

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Board Level Committees


Audit Committee

S.No Name of Directors Position
1. Shri Namgyal Wangchuk, Independent Director Chairman
2. Shri Sanjay Gaur, Independent Director Member
3. Shri Devendra Pal Bharti, Independent Director Member
4. Shri Manoj Kumar Gangeya, ED (Planning), Railway Board & Government Nominee Director Member

Nomination & Remuneration Committee

S.No Name of Directors Position
1. Shri Devendra Pal Bharti, Independent Director Chairman
2. Shri Namgyal Wangchuk, Independent Director Member
3. Shri Sanjay Gaur, Independent Director Member
4. Shri Manoj Kumar Gangeya, ED (Planning), Railway Board & Government Nominee Director Member

CSR & SD Committee

S.No Name of Directors Position
1 Shri Sanjay Kumar Jain, Chairman and Managing Director Chairman
2 Shri Rabindra Nath Mishra, Director (Finance) (Additional Charge) Member
3. Shri Manoj Kumar Gangeya, ED (Planning), Railway Board & Government Nominee Director Member
4 Shri Namgyal Wangchuk, Independent Director Member

Board Level Risk Management Committee

S.No Name of Directors Position
1 Shri Sanjay Kumar Jain, CMD Chairman
2 Shri Rabindra Nath Mishra, Director (Finance) (Additional Charge) Member
3 Dr. Lokiah Ravikumar, Director (Catering Services) Member
4. Shri Devendra Pal Bharti,Independent Director Member

Stakeholders Relationship Committee

S.No Name of Directors Position
1. Shri Sanjay Gaur, Independent Director Chairman
2. Shri Devendra Pal Bharti, Independent Director Member
3. Shri Rahul Himalian, Director (Tourism & Marketing) Member
4. Shri Shivendra Shukla, ED (Passenger Marketing), Railway Board & Government Nominee Director Member