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COMPOSITION OF COMMITTEES
| Name of Committee | Name of Committee Members | Category | |
|---|---|---|---|
| 1. | Audit Committee |
Mr. Sridhar Venkatesh Mr. Mandalapu Harinarayanan Harshavardhan Mrs. Jagadeesan Gayathri Mr. Ravivenkatesh Pragadish Karthik |
Chairperson – Independent Director Member – Independent Director Member – Independent Director Member – Independent Director |
| 2. | Nomination & Remuneration Committee |
Mr. Sridhar Venkatesh Mr. Mandalapu Harinarayanan Harshavardhan Mrs. Jagadeesan Gayathri Mr. Ravivenkatesh Pragadish Karthik |
Chairperson – Independent Director Member – Independent Director Member – Independent Director Member – Independent Director |
| 3. | Stakeholders Relationship Committee |
Mrs. Jagadeesan Gayathri Mr. Mandalapu Harinarayanan Harshavardhan Mr. Ravivenkatesh Pragadish Karthik Mrs. Mathipoorana Ramakrishnan |
Chairperson – Independent Director Member – Independent Director Member – Independent Director Member – Independent Director |
| 4. | Risk Management |
Mrs. Jagadeesan Gayathri Mr. Mandalapu Harinarayanan Harshavardhan Mr. Desmond Hemanth Theodore Mr. Ravivenkatesh Pragadish Karthik |
Chairperson – Independent Director Member – Independent Director Member – Independent Director Member – Independent Director |
| 5. | Corporate Social Responsibility Committee |
Mr. Krishnaswamy Vijaykumar Mr. Mahesh Kumar Rajaraman Mrs. Jagadeesan Gayathri |
Chairperson – Executive Director Member – Executive Director Member – Independent Director |