The Committee consist of the following Directors:
- Lt. Gen. K.K. Hazari (Retd.)-Chairman
- Mr. Shekar Datta
- Mr. Nikhil Sawhney
The broad terms of reference of the Committee include:
- To identify persons who are qualified to become Directors (Executive, Non Executive and Independent Directors) and who may be appointed in senior management in accordance with the criteria laid down
- To recommend to the Board their appointment and removal and shall carry out evaluation of every director's performance.
- To formulate the criteria for determining qualifications, positive attributes and independence of a director and recommend to the Board a policy, relating to the remuneration for the directors (Executive, Non Executive and Independent Directors), key managerial personnel and other employees.
- Plan for succession of Board members and Key Managerial Personnel
- Devising a policy on Board diversity and
- To review the adequacy of aforesaid terms of reference and recommend any proposed change to the Board for its approval.