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Composition of Various Committees of the Board

Composition of Various committees of Board of Dir.

Audit Committee
1. Shri M. Chandran, Independent Director– Chairperson
2. Shri Anupam Misra, Director (Marketing) – Member
3. Dr. Jayachandran K, Director (Technical) – Member
Nomination and Remuneration Committee.
1. Shri M Chandran - Independent Director – Chairperson
2. Shri. S. C. Mudgerikar - Chairman & Managing Director – Member
3. Dr. Jayachandran K, Director (Technical) – Member
Stake Holders Relationship committee
1. Shri M Chandran - Independent Director – Chairperson
2. Shri Anupam Misra, Director (Marketing) – Member
3. Shri S Sakthimani, Director (Finance) – Member
Corporate Social Responsibility Committee
1. Shri M Chandran - Independent Director – Chairperson
2. Shri Anupam Misra, Director (Marketing) – Member
3. Dr. Jayachandran K, Director (Technical) – Member
Risk Management Committee
1. Shri M Chandran - Independent Director – Chairperson
2. Shri. S Sakthimani Director (Finance)
3. Shri. Anupam Misra, Director (Marketing)
4. Dr. Jayachandran K, Director (Technical)