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Board Committees

Audit Committee

 

  • Mr. P S Jayakumar – Chairman
  • Ms. Sasikala Varadachari – Member
  • Mr. Vellayan Subbiah – Member

 

 

Nomination and Remuneration Committee

 

  • Mr. P S Jayakumar – Chairman, Independent Director
  • Mr. Vellayan Subbiah – Member, Non-Executive Director
  • Mr. S N Roy – Member, Independent Director

 

 

Corporate Social Responsibility Committee

 

  • Mr. S N Roy – Chairperson
  • Mr. P S Jayakumar – Member
  • Ms. Sasikala Varadachari – Member

 

 

Stakeholders Relationship Committee

 

  • Mr. Vellayan Subbiah – Chairman, Non-Executive Director
  • Mr. M A M Arunachalam – Member, Non-Executive Director
  • Mr. Shailendra Roy – Member, Independent Director
  • Mr. N Srinivasan – Member, Managing Director

 

 

Risk Committee

 

  • Mr. Vellayan Subbiah – Chairman
  • Mr. N Srinivasan (MD) – Member
  • Mr. Sriram Sivaram- Member
  • Mr. N Ramesh Kumar – Member

 

 

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