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  • BOARD OF DIRECTORS
  • COMMITTEES OF THE BOARD
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    • CODE OF CONDUCT AND POLICIES
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COMMITTEES OF THE BOARD

Audit Committee

1. Shri Ashok Khedekar : Independent Director, Chairman
2. Shri R. Narayanan : Independent Director, Member
3. Smt. Suma G. Nair : Non-Executive Director, Member

Nomination and Remuneration Committee

1. Shri R. Narayanan : Independent Director, Chairman
2. Shri Ashok Khedekar : Independent Director, Member
3. Shri S.L. Pokharna : Non-Executive Director, Member

Stakeholders Relationship Committee

1. Smt. Suma G. Nair : Non-Executive Director, Chairman
2. Shri Ashok Khedekar : Independent Director, Member
3. Shri R. Narayanan : Independent Director, Member

Committee of Directors

1. Smt. Suma G. Nair : Non-Executive Director, Chairman
2. Shri S.L. Pokharna : Non-Executive Director, Member