Commitees of Board

    Audit Committee


  • Mr. V. Leeladhar, Chairman

  • Mrs. Ranjana Kumar, Member

  • Mr. S. Santhanakrishnan, Member

  • Mr. Siraj Azmat Chaudhry, Member

  • Mr. Harish Bhat, Member



Nomination and Remuneration Committee


  • Mrs. Ranjana Kumar, Chairman

  • Mr. N. Chandrasekaran, Member

  • Mr. V. Leeladhar, Member

  • Mr. Harish Bhat, Member



Stakeholder Relationship Committee


  • Mr. V. Leeladhar, Chairman

  • Mr. S. Santhanakrishnan, Member

  • Mr. L. KrishnaKumar, Member



CSR Committee


  • Mrs. Ranjana Kumar, Chairman

  • Mr. Ajoy Kumar Misra, Member

  • Mr. V. Leeladhar, Member

  • Mr. S. Santhanakrishnan, Member



Executive Committee


  • Mr. Harish Bhat, Chairman

  • Mr. Ajoy Kumar Misra, Member

  • Mr. L. KrishnaKumar, Member



Ethics and Compliance Committee


  • Mr. V. Leeladhar, Chairman

  • Mrs. Ranjana Kumar, Member

  • Mr. Ajoy Kumar Misra, Member



M&A and Divestiture Committee


  • Mr. V. Leeladhar, Chairman

  • Mr. Harish Bhat, Member

  • Mr. Ajoy Kumar Misra, Member

  • Mr. L. KrishnaKumar, Member

  • Mr. Siraj Azmat Chaudhry, Member



Committee for Special Projects


  • Mr. V. Leeladhar, Chairman

  • Mrs. Ranjana Kumar, Member

  • Mr. Harish Bhat, Member

  • Mr. Ajoy Kumar Misra, Member

  • Mr. L. KrishnaKumar, Member



Risk Management Committee


  • Mr. V. Leeladhar, Chairman

  • Mrs. Ranjana Kumar, Member

  • Mr. S. Santhanakrishnan, Member

  • Mr. Harish Bhat, Member

  • Mr. Siraj Azmat Chaudhry, Member



Committee to discuss Dairy opportunity


  • Mr. V. Leeladhar, Member

  • Mr. Harish Bhat, Member

  • Mr. Ajoy Kumar Misra, Member

  • Mr. L. KrishnaKumar, Member



MEMW Merger Allotment Committee


  • Mr. V. Leeladhar, Chairman

  • Mrs. Ranjana Kumar, Member

  • Mr. L. KrishnaKumar, Member