Audit Committee

S.No	Name of Directors	Position
1.	Shri Vinay Kumar Sharma, Independent Director	Chairman
2.	Shri Namgyal Wangchuk, Independent Director	Member
3.	Shri Devendra Pal Bharti, Independent Director.	Member
4.	Shri Rahul Himalian, Director (Tourism & Marketing)	Member

Nomination & Remuneration Committee

S.No	Name of Directors	Position
1.	Shri Namgyal Wangchuk, Independent Director	Chairman
2.	Shri Vinay Kumar Sharma, Independent Director	Member
3.	Shri Devendra Pal Bharti,Independent Director	Member
4.	Shri Manoj Kumar Gangeya, ED, (Planning), Railway Board & Government Nominee Director	Member

CSR & SD Committee

S.No	Name of Directors	Position
1	Shri Sanjay Kumar Jain, CMD	Chairperson
2	Shri Rabindra Nath Mishra, EDF (C&PPP) /Railway Board and Director (Finance) (Additional Charge)	Member
3	Shri Namgyal Wangchuk, Independent Director	Member
4.	Shri Manoj Kumar Gangeya, ED, (Planning), Railway Board & Government Nominee Director	Member

Board Level Risk Management Committee

S.No	Name of Directors	Position
1	Shri Sanjay Kumar Jain, CMD	Chairperson
2	Shri Rabindra Nath Mishra, EDF (C&PPP) /Railway Board and Director (Finance) (Additional Charge)	Member
3	Dr. Lokiah Ravikumar, Director (Catering Services)	Member
4	Shri Vinay Kumar Sharma, Independent Director	Member

Stakeholders Relationship Committee

S.No	Name of Directors	Position
1.	Shri Vinay Kumar Sharma, Independent Director	Chairman
2.	Dr. Lokiah Ravikumar,Director (Catering Services)	Member
3.	Shri Rahul Himalian,Director (Tourism & Marketing)	Member
4.	Shri Manoj Kumar Gangeya, ED, (Planning), Railway Board & Government Nominee Director	Member