Sub Committees

Following good management practice, the BOD constituting sub-committees responsible for specialized areas such as audit, human resources or any other relevant purpose. The formation and structure of these committees are determined by the BOD in line with regulation prescribed by the regular and any limits defined in the memorandum of understanding of the NDRMF. The Board committees are chaired by non-executive directors and the majority of their members are independent. The committees are notified with a written terms of reference that define their duties, authority and composition, and are reporting to the full Board. Some of key sub committees are;

  1. Audit Committee
  2. Human Resource Committee
  3. Nomination Committee
  4. Technical Advisory Committee (TAC) etc.