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Committees of Directors

 

COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS

 

1. AUDIT COMMITTEE

Mr. Ranjan Pant                                             Non-Executive Independent Director, Chairman

Mr. Ramakrishna Rajasekharan Nair        Non-Executive Independent Director, Member

Mr. Sugata Sircar                                            Non-Executive Director, Member

2. NOMINATION AND REMUNERATION COMMITEE

Mr. Ramakrishna Rajasekharan Nair        Non-Executive Independent Director, Chairman

Mr. Ranjan Pant                                             Non-Executive Independent Director, Member

Ms. Rachna Mukherjee                                 Non-Executive Director, Member

3. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Ramakrishna Rajasekharan Nair        Non-Executive Independent Director, Member

Mr. Sugata Sircar                                            Non-Executive Director, Member

Mr. Sachin Bhalla                                           Non-Executive Director, Member

4. STAKEHOLDER’S RELATIONSHIP COMMITTEE

Mr. Ranjan Pant                                             Non-Executive Independent Director, Chairman

Mr. Sugata Sircar                                            Non-Executive Director, Member

Mr. Sachin Bhalla                                           Non-Executive Director, Member

5. FINANCE COMMITTEE

Mr. Sugata Sircar                                            Non-Executive Director, Member

Mr. Sachin Bhalla                                           Non-Executive Director, Member

Mr. Srinivasa Narasimhan                            Non-Executive Director, Member