Composition of Committees

Audit Committee

The Audit committee presently comprises the following directors:

Name of the Director Designation Nature of Directorship
Mr. Mohan Madhav Pai Chairman Independent Director
Mr. Atul Bhagavatishanker Purohit Member Independent Director
Mr. Mahendra Narayan Raju Member Managing Director

 

Stakeholders Relationship Committee

The Stakeholders Relationship committee presently comprises the following directors:

Name of the Director Designation Nature of Directorship
Mr. Mohan Madhav Pai Chairman Independent Director
Mr. Atul Bhagavatishanker Purohit Member Independent Director
Mr. Mahendra Narayan Raju Member Managing Director

 

Nomination and Remuneration Committee

The Nomination and Remuneration committee presently comprises the following directors:

Name of the Director Designation Nature of Directorship
Ms. Mahalakshmi Mahendra Raju Chairperson Non Executive and Non Independent Director
Mr. Atul Bhagavatishanker Purohit Member Independent Director
Mr. Mohan Madhav Pai Chairman Independent Director