COMPOSITION OF VARIOUS BOARD COMMITTEES ARE:

 

(i) Audit Committee:

Name of the Members

Category

Designation in the Committee

Mr. V. Ramanan

Non Executive, Independent Director

Chairperson

Mr. J. Alexander

Non Executive, Independent Director

Member

Ms. Gayathri Ramachandran

Non Executive, Independent Director

Member

 

 

(ii) Stakeholders Relationship Committee:

Name of the Members

Category

Designation in the Committee

Ms. Gayathri Ramachandran

Non Executive, Independent Director

Chairperson

Mr. Nikhil Gandhi

Non Executive Chairman

Member

Mr. J. Alexander

Non Executive, Independent Director

Member

 

 

(iii) Nomination and Remuneration Committee:

Name of the Members

Category

Designation in the Committee

Mr. J. Alexander

Non Executive, Independent Director

Chairperson

Mr. Nikhil Gandhi

Non Executive Chairman

Member

Ms. Gayathri Ramachandran

Non Executive, Independent Director

Member

Mr. V. Ramanan

Non Executive, Independent Director

Member

 

 

(iv) Corporate Social Responsibility Committee:

Name of the Members

Category

Designation in the Committee

Mr. Nikhil Gandhi

Non Executive Chairman

Chairperson

Mr. J. Alexander

Non Executive, Independent Director

Member

Ms. Gayathri Ramachandran

Non Executive, Independent Director

Member

Mr. V. Ramanan

Non Executive, Independent Director

Member

 

 

(v) Finance Committee:

Name of the Members Category Designation in the Committee
Mr. Nikhil Gandhi Non Executive Chairman  Chairperson
Mr. Bhavesh Gandhi Non Executive Vice Chairman Member
Mr. J. Alexander Non Executive, Independent Director Member