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Official Website of Goa Shipyard Limited, Government of India
Official Website of Goa Shipyard Limited, Government of India

Various Committees of Board of Directors

AUDIT COMMITTEE - Various Committees of Board of Directors
Sl. No. Name Category Chairman/ Member of the Committee
1 Shri Deepak Manohar Patwardhan Independent Director Chairman
2 Shri Hasmukh Hindocha Independent Director Member
3 RAdm Nelson A. J. D’Souza, IN (Retd.), Director (Operations) Functional Director Member

NOMINATION & REMUNERATION CUM HUMAN RESOURCE COMMITTEE - Various Committees of Board of Directors
Sl. No. Name Category Chairman/ Member of the Committee
1 Shri Hasmukh Hindocha Independent Director Chairman
2 Shri Deepak Manohar Patwardhan Independent Director Member
3 Shri Amit Satija, JS (DIP) Govt. Nominee Director Member
4 RAdm Nelson A. J. D’Souza, IN (Retd.), Director (Operations) Functional Director Member

COMMITTEE ON SUSTAINABLE DEVELOPMENT & CORPORATE SOCIAL RESPONSIBILITY - Various Committees of Board of Directors
Sl. No. Name Category Chairman/ Member of the Committee
1 Shri Hasmukh Hindocha Independent Director Chairman
2 Shri Deepak Manohar Patwardhan Independent Director Member
3 RAdm Nelson A. J. D’Souza, IN (Retd.), Director (Operations) Functional Director Member

PROCUREMENT SUB-COMMITTEE OF DIRECTORS - Various Committees of Board of Directors
Sl. No. Name Category Chairman/ Member of the Committee
1 Chairman & Managing Director Independent Director Chairman
2 Shri Deepak Manohar Patwardhan Functional Director Member
3 Director (Finance)* Functional Director Member
4 Director (Operations) Functional Director Member
5 Director (CPP&BD)* Functional Director Member
*As and when, the post is filled and charge is assumed.

INVESTMENT COMMITTEE - Various Committees of Board of Directors
Sl. No. Name
1 Chairman & Managing Director, GSL
2 Director (Finance), GSL*
3 Director (Operations), GSL
4 Director (CPP&BD), GSL*
*As and when, the post is filled and charge is assumed.

SHARE TRANSFER COMMITTEE - Various Committees of Board of Directors
Sl. No. Name Chairman/ Member of the Committee
1 Chairman & Managing Director Chairman
2 Director (Operations) Member
3 Shri Deepak Manohar Patwardhan, Independent Director Member
Note: Independent Director will be the member of STC for the interim period till the appointment and assumption of charge to the post of either Director (CPP&BD) or Director (Finance).