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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