Following good management practice, the BOD constituted sub-committees responsible for specialized purposes. The formation and structure of these committees was determined by the BOD in line with regulation prescribed in the memorandum of understanding of the NDRMF.
The Board sub-committees are chaired by non-executive directors and the majority of their members are independent. The committees are notified with written Terms of Reference (TORs) which define their duties, authority and composition. As per the TORs, the sub-committees report to the full Board of Directors.
The sub-committees include the Audit Committee, the Human Resource Committee, the Nomination Committee and the Technical Advisory Committee (TAC).
- Audit Committee
- Human Resource Committee
- Nomination Committee
- Technical Advisory Committee (TAC) etc.