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 |