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 |