NCC LIMITED COMPOSITION OF COMMITTEES OF THE BOARD

Composition of Statutory Committees
Audit Committee	Nomination and Remuneration Committee	Stakeholders Relationship  Committee	Corporate Social Responsibility Committee	Risk Management Committee
Dr A S Durga Prasad –Chairman	Smt Renu Challu-Chairperson	Smt Renu Challu- Chairperson	Sri A S N Raju –Chairman	DR A S D Prasad -Chairman
(Non Executive/Independent)	(Non Executive/Independent)	(Non Executive/Independent)	Executive/Promoter)
Sri Hemant M Nerurkar- Member	Sri Utpal Sheth-Member	Sri A G K Raju -  Member	Sri Hemant M Nerurkar – Member	Sri A A V Ranga Raju, Member
(Non Executive/Independent)	(Non Executive/non Independent)	(Executive/Promoter)	(Non Executive/Independent)
Smt Renu Challu-Member	Sri Hemant M Nerurkar-Member		Sri A G K Raju – Member
(Non Executive/Independent)	(Non Executive/Independent)	(Non Executive/Independent)	(Executive/Promoter)
			Dr A S Durga Prasad-Member
Non Executive/Independent )	(Non Executive/Independent)		(Non Executive/Independent)