Audit Committee |
|
Name |
Designation |
Director |
--------------------- |
--------------------- |
--------------------- |
|
Mr. Prakash M Nene |
Chairman |
Non-Executive Independent Director |
|
Mr. K. Krishnamoorthy |
Member |
Non-Executive Independent Director |
|
Mrs. Drushti R Desai |
Member |
Non-Executive Non-Independent Director |
|
|
Stakeholders' Relationship Committee |
|
Name |
Designation |
Director |
--------------------- |
--------------------- |
--------------------- |
|
Mr. K. Krishnamoorthy |
Chairman |
Non-Executive Independent Director |
|
Mr. R. K. Raje |
Member |
Non-Executive Non-Independent Director |
|
Mr. Ashok K. Kapur |
Member |
Whole-time Director |
|
|
Nomination and Remuneration Committee |
|
Name |
Designation |
Director |
--------------------- |
---------------------- |
--------------------- |
|
Mr. K. Krishnamoorthy |
Chairman |
Non-Executive Independent Director |
|
Mr. Prakash M Nene |
Member |
Non-Executive Independent Director |
|
Mr. R. K. Raje |
Member |
Non-Executive Non-Independent Director |
|
|
Corporate Social Responsibility (CSR) Committee |
|
Name |
Designation |
Director |
--------------------- |
--------------------- |
--------------------- |
|
Mr. Prakash M Nene |
Chairman |
Non-Executive Independent Director |
|
Mr. K. Krishnamoorthy |
Member |
Non-Executive Independent Director |
|
Mr. R. K. Raje |
Member |
Non-Executive Non-Independent Director |
|
|
|
Mr. Ashok K. Kapur |
Member |
Whole-time Director |