WAPCOS Limited
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Committees

Audit Committee

Name of the Director Position in the Committee Designation
Anil Trigunayat Chairman Non-Official Part-time (Independent) Director
Jasbir Singh Thakur Member Non-Official Part-time (Independent) Director
Partha Sarathi Ghosh Member Non-Official Part-time (Independent) Director
Anupam Mishra Member Director (Commercial & HRD)/ Whole time Director

Company Secretary is the secretary of the Audit Committee.


Nomination and Remuneration Committee

Name of the Directors Position in the Committee Designation
Partha Sarathi Ghosh Chairman Non-Official Part-time (Independent) Director
Jasbir Singh Thakur Member Non-Official Part-time (Independent) Director
Lakhan Lal Sahu Member Non-Official Part-time (Independent) Director

Company Secretary is the secretary of the Nomination and Remuneration Committee.


Stakeholders’ Relationship Committee

Name of the Directors Position in the Committee Designation
Jasbir Singh Thakur Chairman Non-Official Part-time (Independent) Director
Lakhan Lal Sahu Member Non-Official Part-time (Independent) Director
Partha Sarathi Ghosh Member Non-Official Part-time (Independent) Director
Anupam Mishra Member Director (Commercial & HRD)/ Whole time Director

Corporate Social Responsibility Committee

Name of the Directors Position in the Committee Designation
Anil Kumar Trigunayat Chairman Non-Official Part-time (Independent) Director
Jasbir Singh Thakur Member Non-Official Part-time (Independent) Director
Lakhan Lal Sahu Member Non-Official Part-time (Independent) Director
Anupam Mishra Member Director (Commercial & HRD)/ Whole time Director
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Last Updated On: 18-12-2025
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