Committees of Board

    Audit Committee


  • Mr. S. Santhanakrishnan, Chairman (Independent)

  • Mr. Siraj Azmat Chaudhry, Independent

  • Mr. Bharat Puri, Independent

  • Ms. Shikha Sharma, Independent

  • Mr. Harish Bhat, Non-Executive (Non-Independent)



Nomination and Remuneration Committee


  • Ms. Shikha Sharma, Chairman (Independent)

  • Mr. Bharat Puri, Independent

  • Mr. N. Chandrasekaran, Non-Executive (Non-Independent)

  • Mr. Harish Bhat, Non-Executive (Non-Independent)



Stakeholder Relationship Committee


  • Mr. S. Santhanakrishnan, Chairman (Independent)

  • Mr. Siraj Azmat Chaudhry, Independent

  • Mr. L. KrishnaKumar, Executive



Risk Management Committee


  • Mr. Bharat Puri, Chairman (Independent)

  • Ms. Shikha Sharma, Independent

  • Mr. Siraj Azmat Chaudhry, Independent

  • Mr. Harish Bhat, Non-Executive (Non-Independent)



Corporate Social Responsibility (CSR) Committee


  • Mr. Siraj Azmat Chaudhry, Chairman (Independent)

  • Mr. S. Santhanakrishnan, Independent

  • Mr. Ajoy Kumar Misra, Managing Director & CEO



Executive Committee


  • Mr. Harish Bhat, Chairman

  • Mr. Ajoy Kumar Misra, Member

  • Mr. L. KrishnaKumar, Member