Home > Composition of Various Committees of Directors

COMMITTEES OF THE BOARD

AUDIT COMMITTEE MEMBERS

Sl No.

Name of the Committee Members

Category

1
Mr. L Ramkumar
Chairman - Non - Executive & Independent Director
2
Mrs. SM Vinodhini
Member - Non - Executive & Independent Woman Director
3
Mr. Hemant M Nerurkar
Member - Non - Executive & Non-Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE MEMBERS

Sl No.

Name of the Committee Members

Category

1
Mrs. SM Vinodhini
Chairman - Non - Executive & Independent Woman Director
2
Mr. L Ramkumar
Member - Non - Executive & Independent Director
3
Mr. Hemant M Nerurkar
Member - Non - Executive & Non - Independent Director

NOMINATION AND REMUNERATION COMMITTEE MEMBERS

Sl No.

Name of the Committee Members

Category

1
Mr. L Ramkumar
Chairman - Non - Executive & Independent Director
2
Mrs. SM Vinodhini
Member - Non - Executive & Independent Woman Director
3
Mr. Hemant M Nerurkar
Member - Non-Executive & Non - Independent Director

RISK MANAGEMENT COMMITTEE MEMBERS

Sl No.

Name of the Committee Members

Category

1
Mr. Hemant M Nerurkar
Chairman - Non - Executive & Non - Independent Director
2
Mr. L Ramkumar
Member - Non - Executive & Independent Director
3
Mrs. SM Vinodhini
Member - Non - Executive & Independent Woman Director
4
Mr. R Chandrasekaran
Member, Managing Director

CSR COMMITTEE MEMBERS

Sl No.

Name of the Committee Members

Category

1
Mr. Hemant M Nerurkar
Chairman - Non - Executive & Non - Independent Director
2
Mr. L Ramkumar
Member - Non - Executive & Independent Director
3
Mrs. SM Vinodhini
Member - Non-Executive & Independent Woman Director
4
Mr. R Chandrasekaran
Member, Managing Director

INDEPENDENT DIRECTORS COMMITTEE MEMBERS

Sl No.

Name of the Committee Members

Category

1
Mr. L Ramkumar
Chairman - Non - Executive & Independent Director
2
Mrs. SM Vinodhini
Member - Non - Executive & Independent Woman Director

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