COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS


AUDIT COMMITTEE

Name of the Director Position Category
Mr.R.S.Agarwal Chairperson Non-Executive - Independent
Mr.P.R.Venketrama Raja Member Executive
Mr.M.M.Venkatachalam Member Non-Executive - Independent
Mr.M.B.N.Rao Member Non-Executive - Independent
   

NOMINATION AND REMUNERATION COMMITTEE

Name of the Director Position Category
Mr.R.S.Agarwal Chairperson Non-Executive - Independent
Mr.P.R.Venketrama Raja Member Executive
Mr.M.M.Venkatachalam Member Non-Executive - Independent
Smt. Justice Chitra Venkataraman (Retd.) Member Non-Executive - Independent
   

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Director Position Category
Mr.M.M.Venkatachalam Chairperson Non-Executive - Independent
Mr.P.R.Venketrama Raja Member Executive
   

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Director Position Category
Mr.M.M.Venkatachalam Chairperson Non-Executive - Independent
Mr.P.R.Venketrama Raja Member Executive
Smt. Justice Chitra Venkataraman (Retd.) Member Non-Executive - Independent
   

RISK MANAGEMENT COMMITTEE

Name Position Category
A. Members of the Board    
Shri.M.B.N.Rao Chairperson Non-Executive – Independent
Shri.P.R.Venketrama Raja Member Chairman & Managing Director
Shri.M.M.Venkatachalam Member Non-Executive – Independent
Smt. Justice Chitra Venkataraman (Retd.) Member Non-Executive – Independent
B. Non-Members of the Board    
Shri.A.V.Dharmakrishnan Member Chief Executive Officer
Shri.M.Srinivasan Member President – Manufacturing
Shri.S.Vaithiyanathan Member Chief Financial Officer
   
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