COMPOSITION OF COMMITTEES

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

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
Mr D H Gopalakrishnan Member Independent Director

Stakeholders Relationship Committee (SRC)

Name of the Director Designation in Committee Nature of Directorship
Mr D H Gopalakrishnan Chairman Independent Director
Mr N Venkatesan Member Independent Director
Mrs Vinita Venkatesh Member Director