 |
COMPOSITION OF COMMITTEES
| Name of Committee | Name of Committee Members | Category | |
|---|---|---|---|
| 1. | Audit Committee |
Mr. Nicholas Martin Paul Mr. M.K. Harinarayanan Mr. R. Ravivenkatesh Mr. Sridhar Venkatesh |
Chairperson – Independent Director Member – Independent Director Member – Independent Director Member – Independent Director |
| 2. | Nomination & Remuneration Committee |
Mr. Nicholas Martin Paul Mr. M.K. Harinarayanan Mr. R. Ravivenkatesh Mr. Sridhar Venkatesh |
Chairperson – Independent Director Member – Independent Director Member – Independent Director Member – Independent Director |
| 3. | Stakeholders Relationship Committee |
Mr. M.K. Harinarayanan Mr. Nicholas Martin Paul Mr. R. Ravivenkatesh Mr. Sridhar Venkatesh |
Chairperson – Independent Director Member – Independent Director Member – Independent Director Member – Independent Director |
| 4. | Risk Management |
Mr. R. Ravivenkatesh Mr. Nicholas Martin Paul Mr. M.K. Harinarayanan Mr. Sridhar Venkatesh |
Chairperson – Independent Director Member – Independent Director Member – Independent Director Member – Independent Director |
* Mr. J. Ravindran, Independent Director of the Company, has resigned from the Board of the Company and all the Committees of the Board with effect from the close of business hours of 24th September 2021 as he is at present unable to devote time to the Company.