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Corporate Governance

Corporate Identity Number: U15200TZ2014PLC020554

Audit Committee

Name
Position in the Committee
Designation
Mr. Subramaniam N
Chairman
Independent Director
Ms. Radha Venkatakrishnan
Member
Independent Director
Ms. Mallika S Janakiraman
Member
Independent Director
Dr. K. Rathnam
Member
Whole-time Director and Chief Executive Officer

Nomination and Remuneration Committee

Name
Position in the Committee
Designation
Ms. Mallika S Janakiraman
Chairperson
Independent Director
Ms. Radha Venkatakrishnan
Member
Independent Director
Mr. Subramaniam N
Member
Independent Director

Corporate Social Responsibility Committee

Name
Position in the Committee
Designation
Mr. Sathishkumar T
Chairman
Chairman and Managing Director
Ms. Anitha S
Member
Whole-time Director
Dr. K. Rathnam
Member
Whole-time Director and Chief Executive Officer
Ms. Mallika S Janakiraman
Member
Independent Director

Stakeholders Relationship Committee

Name
Position in the Committee
Designation
Ms. Radha Venkatakrishnan
Chairperson
Independent Director
Ms. Mallika S Janakiraman
Member
Independent Director
Mr. Subramaniam N
Member
Independent Director
Dr. K. Rathnam
Member
Whole-time Director and Chief Executive Officer

Risk Management Committee

Name
Position in the Committee
Designation
Ms. Radha Venkatakrishnan
Chairperson
Independent Director
Mr. Sathishkumar T
Member
Chairman and Managing Director
Dr. K. Rathnam
Member
Whole-time Director and Chief Executive Officer
Mr. Subramaniam N
Member
Independent Director
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