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AUDIT COMMITTEE

 

Name of Member

Nature of Directorship

Position in Committee

 Shri Anand BhatiaGovernment Nominee (Part-
Time Official) Director 
Chairman 
Shri Anupum SinghGovernment Nominee (Part-Time Official) DirectorMember
 Shri Parag VermaDirector (Works) Member 

 

NOMINATION AND REMUNERATION COMMITTEE (NRC)

 

Name of Member

Nature of Directorship

Position in Committee

Shri Anupum SinghGovernment Nominee (Part-
Time Official) Director
Member

     NRC got suspended from 3.2.2025 till such time requisite number of Independent Directors are appointed on the  Board of IRCON by the Ministry of Railways.

 

CORPORATE SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE

 

Name of Member

Nature of Directorship

Position in Committee

Shri Anand BhatiaGovernment Nominee (Part-
Time Official) Director
Chairman
Shri Anupum SinghGovernment Nominee (Part- Time Official) DirectorMember
Shri Parag VermaDirector (Works)Member

 

STAKEHOLDERS RELATIONSHIP COMMITTEE (SRC)

 

Name of Member

Nature of Directorship

Position in Committee

Shri Anand BhatiaGovernment Nominee (Part-
Time Official) Director
Chairman
Shri Anupum SinghGovernment Nominee (Part-Time Official) DirectorMember
Smt. Ragini AdvaniDirector (Finance)Member

 

Risk Management Committee (RMC)

 

Name of Member

Nature of Directorship

Position in Committee

Shri Parag VermaDirector (Works)Chairman
Smt. Ragini AdvaniDirector (Finance)Member
Shri Anand Kumar SinghDirector (Projects)Member
Shri Anupum SinghGovernment Nominee (Part-
Time Official) Director
Member

 

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