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 |
|
|