The Board constituted a Risk Management Committee pursuant to regulation 21 of the Listing Agreement which applies to the top 100 listed entities based on market capitalization. Even though NCL does not fall under this category, the Board of Directors, as part of good corporate governance practice, have decided to constitute this committee at the meeting held on 11th August, 2015.

 

Members of the Committee as of February, 2017 are - 

 

1. Lt. General T.A. D'Cunha (Retd) - Chairman (Independent Director)

2. Mr. P.N. Raju - Member (Director)

3. Mr. Ashven Datla - Member (Director)

4. Dr. R. Kalidas - Member (Independent Director)