COMPOSITION OF COMMITTEES
AUDIT COMMITTEE
| Name of the Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr V Sridhar | Chairman | Independent Director |
| Mr N Venkatesan | Member | Independent Director |
| Mr A S Venkatesh | Member | Executive Director |
| Ms Umaa Sharvani | Member | Independent Director |
Nomination and Remuneration Committee (NRC)
| Name of the Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr N Venkatesan | Chairman | Independent Director |
| Mr V Sridhar | Member | Independent Director |
| Ms Umaa Sharvani | Member | Independent Director |
Stakeholders Relationship Committee (SRC)
| Name of the Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr N Venkatesan | Chairman | Independent Director |
| Mr V Sridhar | Member | Independent Director |
| Ms Umaa Sharvani | Member | Independent Director |