Investor > Policies

Terms and Conditions of Independent Directors

Corporate Governance

DPL-CSR Projects
Composition of Committees of Board of Directors
1. Audit Committee
Sr No Name of Member Designation Category / Designation
1 Shri Milin Mehta Chairman Independent Director
2 Shri Sanjay Upadhyay Member Non-Executive Director
3 Shri Sanjay Asher Member Independent Director
2. Nomination and Remuneration Committee (‘NRC’)
Sr No Name of Member Designation Category / Designation
1 Shri Sanjay Asher Chairman Independent Director
2 Shri Deepak C.Mehta Member Chairman & Managing Director
3 Shri Sanjay Upadhyay Member Non-Executive Director
4 Shri Milin Mehta Member Independent Director
3. Corporate Social Responsibility Committee (‘CSR’)
Sr No Name of Member Designation Category / Designation
1 Smt. Ila D. Mehta Chairperson Non-Executive Director
2 Shri S.K. Anand Member Non-Executive Director
3 Shri Sanjay Upadhyay Member Non-Executive Director
4 Shri P.K. Taneja Member Independent Director
4. Project Committee
Sr No Name of Member Designation Category / Designation
1 Shri S.K. Anand Chairman Non-Executive Director
2 Shri Deepak C.Mehta Member Chairman & Managing Director
3 Shri Meghav Mehta Member Whole-Time Director
4 Shri Sanjay Upadhyay Member Non-Executive Director
5 Shri Ashok Balasubramanian Member Independent Director
5. Risk Management Committee
Sr No Name of Member Designation Category / Designation
1 Shri S.K. Anand Chairman Non-Executive Director
2 Shri Meghav Mehta Member Whole-Time Director
3 Shri Kishor Jhalaria Member Executive Director
4 Shri Ashok Balasubramanian Member Independent Director