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Composition of Committees

Details of the various committees constituted by the Board to ensure strong corporate governance.

Audit Committee

Name of DirectorsCategoryDesignation
Mr. Ashok Parumal NawanyChairmanIndependent Director
Dr. Gopalakrishnan BalakrishnaMemberIndependent Director
Ms. Rhujuta D. KeneMemberIndependent Director
Mr. Kumar NairMemberExecutive Director
Mr. Sachidanandan MenonMemberIndependent Director

StakeHolder’s Relationship Committee

Name of DirectorsCategoryDesignation
Dr. Gopalakrishnan BalakrishnaChairmanIndependent Director
Mr. Ashok Parumal NawanyMemberIndependent Director
Ms. Rhujuta D. KeneMemberIndependent Director
Mr. Kumar NairMemberExecutive Director
Mr. Sachidanandan MenonMemberIndependent Director
Mr. Ramachandran UnnikrishnanMemberIndependent Director

Nomination, Remuneration And Compensation Committee

Name of DirectorsCategoryDesignation
Mr. Sachidanandan MenonChairmanIndependent Director
Dr. Gopalakrishnan BalakrishnaMemberIndependent Director
Ms. Rhujuta D. KeneMemberIndependent Director
Mr. Kumar NairMemberExecutive Director
Mr. Ashok Parumal NawanyMemberIndependent Director