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Board Committees

COMPOSITION OF BOARD COMMITTEES

Name of Committee Name of Committee Members Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)
1 Audit Committee 1. Mr K Rajesh
2. Mr N Sriram
3. Mr Muthukrishnan Swaminathan
Chairperson-Independent- Non-Executive
Independent- Non-Executive
Independent- Non-Executive
2 Nomination & Remuneration Committee 1. Mr K Rajesh
2. Mr N Sriram
3. Mr Sanjiv Gupta
Chairperson-Independent- Non-Executive
Independent- Non-Executive
Non-Executive
3 Stakeholders Relationship Committee 1. Mr K Rajesh
2. Mr N Sriram
3. Mr Muthukrishnan Swaminathan
Chairperson-Independent- Non-Executive
Independent- Non-Executive
Independent- Non-Executive
4 Risk Management Committee (if applicable) (Though not applicable, Voluntarily constituted the Committee) 1. Mr K Rajesh
2. Mr N Sriram
3. Mr Muthukrishnan Swaminathan
Independent- Non-Executive
Independent- Non-Executive
Independent- Non-Executive