Audit Committee |
|
Name |
Designation |
Director |
--------------------- |
--------------------- |
--------------------- |
|
Mr. B.Vijayadurai |
Chairman |
Independent Director |
|
Mr. K. Krishnamoorthy |
Member |
Independent Director |
|
Mrs. Manimegalai Thangamani |
Member |
Independent Director |
|
|
Stakeholders' Relationship Committee |
|
Name |
Designation |
Director |
--------------------- |
--------------------- |
--------------------- |
|
Mr. K. Krishnamoorthy |
Chairman |
Independent Director |
|
Mr. B. Vijayadurai |
Member |
Independent Director |
|
Mr. Ashok K. Kapur |
Member |
Managing Director |
|
|
Nomination and Remuneration Committee |
|
Name |
Designation |
Director |
--------------------- |
---------------------- |
--------------------- |
|
Mr. B. Vijayadurai |
Chairman |
Independent Director |
|
Mr. S. Annamalai |
Member |
Non-Executive
Non-Independent Director |
|
Mr. K. Krishnamoorthy |
Member |
Independent Director |
|
|
Corporate Social Responsibility (CSR) Committee |
|
Name |
Designation |
Director |
--------------------- |
--------------------- |
--------------------- |
|
Mr. S. Annamalai |
Chairman |
Non-Executive
Non Independent Director |
|
Mr. Maheshwaran |
Member |
Non-Executive
Non Independent Director |
|
Mr. B. Vijayadurai |
Member |
Independent Director |
|
|
|
Mr. Ashok K Kapur |
Member |
Managing Director |