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Board Committees

AUDIT COMMITTEE

No.Name of the MemberNature of DirectorshipDesignation in Committee
1Mr. Madhavan HariharanIndependent DirectorChairperson
2Mr. Bhaswar MukherjeeIndependent DirectorMember
3Mr. Ashok VenkatramaniIndependent DirectorMember
4Mr. Balachandran KrishnanWhole Time Director and Chief Executive OfficerMember

STAKEHOLDER’S RELATIONSHIP COMMITTEE

No.Name of the MemberNature of DirectorshipDesignation in Committee
1Mr. Bhaswar MukherjeeIndependent DirectorChairman
2Mr. Balachandran KrishnanPromoter, Whole Time Director & CEOMember
3Ms. Deepta RangarajanPromoter, Whole Time DirectorMember

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

No.Name of the MemberNature of DirectorshipDesignation in Committee
1Mr. Ashok VenkatramaniIndependent DirectorChairman
2Ms. Deepta RangarajanPromoter, Whole Time DirectorMember
3Mr. Balachandran KrishnanPromoter, Whole Time Director & CEOMember

NOMINATION AND REMUNERATION COMMITTEE

No.Name of the MemberNature of DirectorshipDesignation in Committee
1Mr. Ashok VenkatramaniIndependent DirectorChairman
2Mr. Bhaswar MukherjeeIndependent DirectorMember
3Mr. Madhavan HariharanIndependent DirectorMember

RISK MANAGEMENT COMMITTEE

No.Name of the MemberNature of DirectorshipDesignation in Committee
1Mr. Ashok VenkatramaniIndependent DirectorChairperson
2Mr. Bhaswar MukherjeeIndependent DirectorMember
3Ms. Deepta RangarajanPromoter and Whole Time DirectorMember
4Mr. Puthenpurackal Kuncheria Xavier ThomasWhole Time Director and Chief Technology OfficerMember

BUSINESS RESPONSIBLITY AND SUSTAINBILITY REPORTING COMMITTEE

No.Name of the MemberNature of DirectorshipDesignation in Committee
1Mr. Bhaswar MukherjeeIndependent DirectorChairman
2Mr. Vineet KandoiSenior Managerial PersonnelMember
3Ms. Anuradha R.KSenior Managerial PersonnelMember
Shareholder Grievance Redressal
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