Board Committees

 

AUDIT COMMITTEE

 Name of Director
Designation in Committee
Nature of Directorship
Kanak Singh Choudhary Chairman Non-Executive Independent Director
Swati Adlakha Member Non-Executive Independent Director
Eldo Varghese Member Managing Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

 Name of Director
Designation in Committee
Nature of Directorship
Kanak Singh Choudhary Chairman Non-Executive Independent Director
Eldo Varghese Member Managing Director
Chaitanya Prakash Kotagiri Member Whole Time Director

NOMINATION AND REMUNERATION COMMITTEE

 Name of Director
Designation in Committee
Nature of Directorship
Kanak Singh Choudhary Chairman Non-Executive Independent Director
Swati Adlakha Member Non-Executive Independent Director
Salinraj Kunnummal Member Non-Executive Director