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 reconstitute this committee at the meeting held on 20th September, 2024.

Members of the Committee with effect from 20th September, 2024

1) Mr. S. K. Subramanian – Chairman (Independent Director)
2) Lt. General (Retd) T.A. D’Cunha – Member (Independent Director)
3) Mr. N.G.V.S.G.Prasad – Member (Executive Director & CFO)