Investor’s Zone

Investor’s Zone Programme

Committee Composition Term of Reference
Audit Committee Members:
1. Shri Chandan Kumar Mondol – Chairman
2. Shri Abhay Choudhary
3. Shri Aditya Dar
TOR-Audit Committee.
Nomination and Remuneration Committee Members:
1. Shri Ajay Tewari-Chairman
2. Shri K. Sreekant
3. Shri Chandan Kumar Mondol
TOR-Nomination and Remuneration Committee.
Corporate Social Responsibility Committee Members:
1. Shri Abhay Choudhary – Chairman

2. Shri Aditya Dar

TOR-Corporate Social Responsibility Committee.
Project Sub Committee Members:
1. Shri K. Sreekant2. Shri Abhay Choudhary

3. Shri Chandan Kumar Mondol

4. Shri Aditya Dar

TOR-Project Sub Committee.
Business Development Committee Members:
1. Shri K Sreekant2. Shri Abhay Choudhary

3. Shri Chandan Kumar Mondol

4. Shri Aditya Dar

TOR-Business Development Committee.
Risk Management Committee Members:
1. Shri Ajay Tewari-Chairman2. Shri Abhay Choudhary

3. Shri Aditya Dar

TOR – Risk Management Committee.
Stakeholders’ Relationship Committee Members:
1. Shri K Sreekant

2. Shri Abhay Choudhary

3. Shri Aditya Dar

TOR – Stakeholders’ Relationship Committee.

Credit Ratings

Summary of Bonds Rated by Ratings Agencies
Rating Agency Instrument/Purpose/Issue Ratings Date of Issue/ Surveillance of Rating
CARE Ratings Non-Convertible Debenture Issue (NCD –I) (Rs. 250 Crore) CARE A (Negative) November 15, 2022 (Downgraded)
Non-Convertible Debenture Issue (NCD –II) (Rs. 450 Crore) Withdrawn, as NCDs have been paid November 15, 2022
ICRA Ratings Non-Convertible Debenture Issue (NCD –I) (Rs. 250 Crore) ICRA A (Negative) October 25, 2022(Downgraded)
CRISIL Ratings Non-Convertible Debenture Issue (NCD –I) (Rs. 250 Crore) CRISIL A+ (Stable) Revised on December 20, 2021
Non-Convertible Debenture Issue (NCD –II) (Rs. 450 Crore) CRISIL A+ (Stable) Revised on December 20, 2021