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The Board comprises of Independent Directors and Nominee Directors of eminent background and expertise. OPHWC is having all the statutory committees of the Board, as applicable. As a best practice and for transparency in operation, the important decisions of OPHWC are taken by designated committees, which are being monitored by the Board of Directors periodically.
As per the Guidelines of “Corporate Governance Manual” for State PSUs, DPE has inducted four Independent Directors to the Board of the Corporations.
| LIST OF DIRECTORS | ||||||
|---|---|---|---|---|---|---|
| SI NO. | DIN/PAN | NAME | DESIGNATION | DATE OF APPOINTMENT | NOMINEE DEPARTMENT | REMARK |
| 11 | 02984779 | CA Siva Prasad Padhi | Independent Director | 19-08-2019 | ||
| 12 | 02392723 | CA Narada Prasad Sahu | Independent Director | 19-08-2019 | ||
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