Composition Of Various Committees Of Board Of Directors
AUDIT COMMITTEE
Name | Position | Nature of Directorship |
---|---|---|
Mr. Gopalkrishna Shivaram Hegde | Chairman | Independent Director |
Mr. Vishwas Kulkarni | Member | Independent Director |
Mr. A. Sundararaju | Member | Executive Director & CFO |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name | Position | Nature of Directorship |
---|---|---|
Mr. Gopalkrishna Shivaram Hegde | Chairman | Independent Director |
Mr. Vishwas Kulkarni | Member | Independent Director |
Mr. A. Sundararaju | Member | Executive Director & CFO |
NOMINATION AND REMUNERATION COMMITTEE
Name | Position | Nature of Directorship |
---|---|---|
Mr. Gopalkrishna Shivaram Hegde | Chairman | Independent Director |
Mr. Vishwas Kulkarni | Member | Independent Director |
Dr. Indumati Gopinathan | Member | Independent Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name | Position | Nature of Directorship |
---|---|---|
Mr. Gopalkrishna Shivaram Hegde | Chairman | Independent Director |
Mr. A. Sundararaju | Member | Executive Director & CFO |
Miss. Amruta Velumani | Member | Non-Executive Director |
RISK MANAGEMENT COMMITTEE
Name | Position | Nature of Directorship |
---|---|---|
Mr. Gopalkrishna Shivaram Hegde | Chairman | Independent Director |
Mr. A. Sundararaju | Member | Executive Director & CFO |
Miss. Amruta Velumani | Member | Non-Executive Director |