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.P.R.Venketrama Raja Chairperson Executive
Mr.M.M.Venkatachalam Member Non-Executive - Independent
   

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
   
Designed by ImagiNET Ventures