Committees

 

1. Audit Committee

Mr. Shree Kumar Narayan - Independent Director - Chairperson

Mr. Michael Arul - Executive Director - Member

Mr. Samir H. Shah - Non Executive Non Independent Director - Member

Mr. Shaji John Abraham – Independent Director – Member

Mr. P. Sethuraman - Independent Director - Member

Mrs. Virginie Bompoil – Independent Director - Member

 

2. Nomination & Remuneration Committee

Mr. P. Sethuraman – Independent Director - Chairperson

Mrs. Virginie Bompoil – Independent Director - Member

Mr. Shaji John Abraham - Independent Director - Member

Mr. Shree Kumar Narayan - Independent Director - Member

 

3. Stakeholder Grievance Committee

Mr. P. Sethuraman - Independent Director - Chairperson

Mr. Michael Arul - Executive Director - Member

Mr. Shree Kumar Narayan - Independent Director - Member

Mrs. Virginie Bompoil – Independent Director - Member

Mr. Shaji John Abraham – Independent Director - Member