DETAILS OF COMPOSITION OF COMMITTEES UNDER THE COMPANIES ACT 2013 AND SEBI
(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS, 2015)
| SR. NO | COMMITTEE NAME | COMPOSITION |
|---|---|---|
| 1 | Nomination & Remuneration Committee |
Justice (Retd.) Smt. Abhilasha Kumari (PID) - Chairperson Shri. Srinivas Injeti (PID) Prof. G. Sivakumar (PID)
|
| 2 | Audit Committee |
Shri. Rajesh Gopinathan (PID) – Chairperson Shri. Srinivas Injeti (PID) Prof. (Dr.) Mamata Biswal (PID) |
| 3 | Risk Management Committee |
Shri. Rajesh Gopinathan (PID) - Chairperson Shri. Srinivas Injeti (PID) Prof. G. Sivakumar (PID) Shri. N.S. Vishwanathan (IEP) Shri. Ashishkumar Chauhan (MD & CEO) |
| 4 | Stakeholders Relationship Committee |
Shri. Veneet Nayar (NID) - Chairperson Justice (Retd.) Smt. Abhilasha Kumari (PID) Shri. Ashishkumar Chauhan (MD & CEO) |
| 5 | Corporate Social Responsibility Committee |
Shri. Veneet Nayar (NID) - Chairperson Shri. Srinivas Injeti (PID) Prof. (Dr.) Mamata Biswal (PID) Prof. G. Sivakumar (PID) Justice (Retd.) Smt. Abhilasha Kumari (PID) |
Updated on: 09/03/2026
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