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 |