Board
Committee
Investors / Corporate information / Board committee
- INVESTOR RESOURCES
Audit Committee
| Alice G Vaidyan Non-executive and Independent Director |
Chairperson |
| Srikumar Vijayasekharan Non-executive and Independent Director |
Member |
| Prof. Bhaskar Ramamurthi Non-Executive and Independent Director |
Member |
| Dr. Randhir Thakur Non-Executive and Non-Independent Director |
Member |
Nomination and Remuneration Committee
| Prof. Bhaskar Ramamurthi Non-Executive and Independent Director |
Chairperson |
| N. Ganapathy Subramaniam Non-Executive and Non-Independent Director |
Member |
| Srikumar Vijayasekharan 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 Managing Director |
Member |
Corporate Social Responsibility Committee
| Alice G Vaidyan Non-executive and Independent Director |
Chairperson |
| Prof. Bhaskar Ramamurthi Non-Executive and Independent Director |
Member |
| Arnob Roy Managing Director |
Member |
Risk Management Committee
| Srikumar Vijayasekharan Non-Executive and Independent Director |
Chairperson |
| Prof. Bhaskar Ramamurthi Non-Executive and Independent Director |
Member |
| Alice G Vaidyan Non-executive and Independent Director |
Member |