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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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