Board 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, CMD | Chairman |
2 | Shri Sudhir Kumar, 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 Rahul Himalian, Director (Tourism & Marketing) | Member |
3 | Shri Manoj Kumar Sharma, Director (Catering Services) | Member |
4. | Shri Devendra Pal Bharti, Independent Director | Member |
5 | Shri Sanjay Gaur, 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 |