Board
Committee
Investors / Corporate information / Board committee
Audit Committee
| Alice G Vaidyan Non-executive and Independent Director |
Chairperson |
| Bhaskar Ramamurthi Non-Executive and Independent Director |
Member |
| P R Ramesh Non-Executive and Independent Director |
Member |
Nomination and Remuneration Committee
| P R Ramesh Non-Executive and Independent Director |
Chairperson |
| N. Ganapathy Subramaniam Non-Executive and Non-Independent Director |
Member |
| Prof. Bhaskar Ramamurthi Non-Executive and Independent Director |
Member |
Stakeholders Relationship Committee
| Prof. Bhaskar Ramamurthi Non-Executive and Independent Director | Chairperson |
| Alice G Vaidyan Non-executive and Independent Director | Member |
| Arnob Roy Executive and Non-Independent Director | Member |
Corporate Social Responsibility Committee
| Prof. Bhaskar Ramamurthi Non-Executive and Independent Director |
Chairperson |
| Alice G Vaidyan Non-executive and Independent Director |
Member |
| Arnob Roy Executive and Non-Independent Director |
Member |
Risk Management Committee
| P R Ramesh Non-Executive and Independent Director |
Chairperson |
| Alice G Vaidyan Non-executive and Independent Director |
Member |
| Prof. Bhaskar Ramamurthi Non-Executive and Independent Director |
Member |
