Committees under Regulation
DETAILS OF COMPOSITION OF COMMITTEES UNDER THE COMPANIES ACT 2013 AND SEBI
(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS, 2015)
| SR. NO | COMMITTEE NAME | COMPOSITION |
|---|---|---|
| 1 | Nomination & Remuneration Committee |
Mr. K Narasimha Murthy (PID) - Chairman * |
| 2 | Audit Committee |
Mr. S Ravindran (PID) – Chairman |
| 3 | Risk Management Committee |
Mr. S Ravindran (PID) – Chairman |
| 4 | Stakeholders Relationship Committee |
Mr. S Ravindran (PID) - Chairman |
| 5 | Corporate Social Responsibility Committee |
Mr. Tablesh Pandey (NID) - Chairman |
*Note - Mr. Girish Chandra Chaturvedi, Mr. K Narasimha Murthy and Ms. Mona Bhide (PIDs) ceased to be PIDs with effect from end of day on November 27, 2023. The respective Committee (s) are under the process of being reconstituted and the revised composition of the Committee(s) shall be updated in due course.
For reference:
Updated on: 22/02/2024
