Investors

Disclosures under Regulation 46 of the LODR

Composition of Committees of Board

Audit Committee
Name of Directors Category Designation
Mr. Sudharsanan Nair Non-Executive and Independent Chairman
Mr. Kumar Nair Executive Director Member
Mrs. Nirmala S. Parab Non-Executive and Independent Member
StakeHolders’ Relationship Committee
Name of Directors Category Designation
Mr. Sudharsanan Nair Non-Executive and Independent Chairman
Mr. Kumar Nair Executive Director Member
Mrs. Nirmala S. Parab Non-Executive and Independent Member
Nomination, Remuneration And Compensation Committee
Name of Directors Category Designation
Mrs. Nirmala S. Parab Non-Executive and Independent Chair Person
Mr. Kumar Nair Executive Director Member
Mr. Sudharsanan Nair Non-Executive and Independent Member