Composition of Committees of Board

Composition of Committees of Board

The Board has constituted various Committees of Directors to take informed decisions in the best interests of the Company. These Committees monitor the activities falling within their respective terms of reference.

The Composition of Board’s Committees are as follows:

1. Audit Committee

Mr. R Kannan : Chairman, Independent Director
Mr. A R Narayanaswamy : Member, Independent Director
Mr. Tarun Jain : Member, Non-Executive Director

2. Nomination & Remuneration Committee

Mr. R Kannan : Chairman, Independent Director
Mr. G. S. kang : Member, Independent Director
Mr. S K Roongta : Member, Non-Executive Director

3. Corporate Social Responsibility Committee

Mr. R Kannan : Chairman, Independent Director
Mr. Abhijit Pati : Member, CEO & Whole Time Director
Mr. S K Roongta : Member, Non-Executive Director