Board Committees

Gain insights into the functioning of IRIS RegTech's Board Committees by exploring our dedicated section on the Investors page. Access information on the members, charters, and responsibilities of each committee, and stay up-to-date on their decisions and recommendations.

Board Committees - Fostering Effective Governance and Oversight at IRIS Business.

At IRIS Business, we prioritize effective governance and oversight as key pillars of our operations. Discover how our Board Committees, including the Audit Committee, Nomination and Remuneration Committee, and others, support these efforts by ensuring compliance, risk management, and transparent decision-making. Stay informed about the composition, functioning, and achievements of these committees on our dedicated Investors page.

AUDIT COMMITTEE

 

 

No. Name of the Member Nature of Directorship Designation in Committee
1 Mr. Bhaswar Mukherjee Independent Director Chairman
2 Mr. Ashok Venkatramani Independent Director Member
3 Mr. Balachandran Krishnan Promoter, Whole Time Director & CEO Member

STAKEHOLDER’S RELATIONSHIP COMMITTEE

No. Name of the Member Nature of Directorship Designation in Committee
1 Mr. Bhaswar Mukherjee Independent Director Chairman
2 Mr. Balachandran Krishnan Promoter, Whole Time Director & CEO Member
3 Ms. Deepta Rangarajan Promoter, Whole Time Director Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

No. Name of the Member Nature of Directorship Designation in Committee
1 Mr. Ashok Venkatramani Independent Director Chairman
2 Ms. Deepta Rangarajan Promoter, Whole Time Director Member
3 Mr. Balachandran Krishnan Promoter, Whole Time Director & CEO Member

NOMINATION AND REMUNERATION COMMITTEE

No. Name of the Member Nature of Directorship Designation in Committee
1 Mr. Ashok Venkatramani Independent Director Chairman
2 Mr. Bhaswar Mukherjee Independent Director Member
3 Mr. Madhavan Hariharan Independent Director Member

RISK MANAGEMENT COMMITTEE

 

No. Name of the Member Nature of Directorship Designation in Committee
1 Mr. Bhaswar Mukherjee Independent Director Chairman
2 Ms. Deepta Rangarajan Promoter, Whole Time Director Member
3 Mr. Puthenpurackal Kuncheria Xavier Thomas Whole Time Director & CTO Member

BUSINESS RESPONSIBLITY AND SUSTAINBILITY REPORT COMMITTEE (BRSR)

No. Name of the Member Nature of Directorship Designation in Committee
1 Mr. Bhaswar Mukherjee Independent Director Chairman
2 Mr. Vineet Kandoi Senior Managerial Personnel Member
3 Ms. Anuradha R.K Senior Managerial Personnel Member
IRIS RegTech Solutions Limited (formerly known as IRIS Business Services Limited)
Subsidiaries

IRIS Regtech Sdn. Bhd. (Malaysia)

IRIS Business Services (Asia) Pte. Ltd., Singapore

IRIS Business Services, LLC, USA

Atanou S.r.l. (Italy)

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