Board Committees
Audit Committee
| Name of Director |
Category |
Position |
| Mr. Radhey Shyam Sharma |
Chairman |
Independent Director |
| Mr. Kallaikuruchi Jairaj |
Member |
Independent Director |
| Ms. Sangeeta Talwar |
Member |
Independent Director |
| Mr. Appakudal Nithyanand |
Member |
Managing Director & CEO |
Nomination and Remuneration Committee
| Name of Director |
Category |
Position |
| Ms. Sangeeta Talwar |
Chairperson |
Independent Director |
| Mr. Radhey Shyam Sharma |
Member |
Independent Director |
| Mr. Zhiwei Yeo |
Member |
Non-Executive Director |
Corporate Social Responsibility Committee
| Name of Director |
Category |
Position |
| Mr. Kallaikuruchi Jairaj |
Chairman |
Independent Director |
| Ms. Sangeeta Talwar |
Member |
Independent Director |
| Mr. Appakudal Nithyanand |
Member |
Managing Director & CEO |
Risk Management Committee
| Name of Director |
Category |
Position |
| Mr. Radhey Shyam Sharma |
Chairman |
Independent Director |
| Mr. Kallaikuruchi Jairaj |
Member |
Independent Director |
| Mr. Appakudal Nithyanand |
Member |
Managing Director & CEO |
Stakeholders Relationship Committee
| Name of Director |
Category |
Position |
| Mr. Kallaikuruchi Jairaj |
Chairman |
Independent Director |
| Mr. Radhey Shyam Sharma |
Member |
Independent Director |
| Ms. Sangeeta Talwar |
Member |
Independent Director |
| Mr. Appakudal Nithyanand |
Member |
Managing Director & CEO |