Audit Committee
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
|
Sheela Arvind |
Chairperson |
Independent Director |
|
Shital Darak Mandhana |
Member |
Independent Director |
|
Arun Kumar |
Member |
Chairman and Managing Director |
Nomination and Remuneration Committee
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
|
Sheela Arvind |
Chairperson |
Independent Director |
|
Shital Darak Mandhana |
Member |
Independent Director |
|
Kalpundi Narayanamurthy Gopalakrishnan |
Member |
Independent Director |
Stakeholders Relationship Committee
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
|
Shital Darak Mandhana |
Chairperson |
Independent Director |
|
Sailaja Arun Kumar |
Member |
Non-Executive Director |
|
Venkatraman Murali |
Member |
Whole time Director |
Corporate Social Responsibility Committee
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
|
Arun Kumar |
Chairperson |
Chairman and Managing Director |
|
Sheela Arvind |
Member |
Independent Director |
|
Venkatraman Murali |
Member |
Whole time Director |