Committees under Regulation
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. S Ravindran (PID) Prof. S Sudarshan (PID) Shri. Tablesh Pandey (NID) |
| 2 | Audit Committee |
Shri. S Ravindran (PID) – Chairman Shri. Rajesh Gopinathan (PID) Shri. Tablesh Pandey (NID) |
| 3 | Risk Management Committee |
Shri. Rajesh Gopinathan (PID) - Chairman Shri. S Ravindran (PID) Prof. S Sudarshan (PID) Shri. Abhijit Sen (Independent External Person) Shri. Ashishkumar Chauhan (MD & CEO) Shri. Rajesh Thapar - Chief Information Security Officer - Invitee Shri. Somasundaram K S - Chief Enterprise Risk Officer & Head Business Excellence - Invitee |
| 4 | Stakeholders Relationship Committee |
Shri. Tablesh Pandey (NID) - Chairman Justice (Retd.) Smt. Abhilasha Kumari (PID) Shri. Rajesh Gopinathan (PID) Shri. Ashishkumar Chauhan (MD & CEO) |
| 5 | Corporate Social Responsibility Committee |
Shri. Veneet Nayar (NID) - Chairman Prof. (Dr.) Mamata Biswal (PID) Prof. S Sudarshan (PID) Justice (Retd.) Smt. Abhilasha Kumari (PID) |
For reference:
Updated on: 22/08/2024
