Committee of Directors

Audit Committee

MR. B. NARENDRAN
CHAIRMAN - INDEPENDENT DIRECTOR
MR. K. R. ANANDAN
MEMBER - NON-EXECUTIVE DIRECTOR
MRS. RITA CHANDRASEKAR
MEMBER - INDEPENDENT DIRECTOR

Stakeholders Relationship Committee

MR. B. NARENDRAN
MEMBER - INDEPENDENT DIRECTOR
MR. S. ASOKAN
MEMBER - INDEPENDENT DIRECTOR
MR. G. RAMACHANDRAN
MEMBER - MANAGING DIRECTOR

Nomination and Remuneration Committee

MR. B. NARENDRAN
CHAIRMAN - INDEPENDENT DIRECTOR
MR. S. ASOKAN
MEMBER - INDEPENDENT DIRECTOR
MRS. RITA CHANDRASEKAR
MEMBER - INDEPENDENT DIRECTOR

Risk Management Committee

MR. B. NARENDRAN
CHAIRMAN - INDEPENDENT DIRECTOR
MR. S. ASOKAN
MEMBER - INDEPENDENT DIRECTOR
MR. G. RAMACHANDRAN
MEMBER - MANAGING DIRECTOR
Mr. S. NANDAKUMAR
MEMBER - CFO