AUDIT COMMITTEE
|
Terms of Reference |
|
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
|
Terms of Reference |
|
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
|
Terms of Reference |
|
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 |
|
|
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
|
Terms of Reference |
|
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
|
Terms of Reference |
|
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 |
|
|