[Archived Data, refer “Investors>Board of Directors” in Menu for current Director list]
LIST OF COMMITTEES AND DIRECTORS
Sl.No |
Name of the Committee |
Members |
| 1 | Audit Committee | |
| Sri.K.N.Sreedharan | ||
| Dr. K.Venkatachalam | ||
| Mrs. Vidya Jyothish Pillai | ||
| 2 | Nomination & Remuneration Committee | |
| Dr. K.Venkatachalam | ||
| Sri.K.N.Sreedharan | ||
| Mrs. Bhavya Chandran | ||
| 3 | Stakeholders Relationship Committee (formerly called Investors’/ Shareholders’ Grievance Committee) | |
| Dr. K.Venkatachalam | ||
| Mrs. Vidya Jyothish Pillai | ||
| Mrs. Bhavya Chandran | ||
| 4 | Corporate Social Responsibility (CSR) Committee | |
| Sri P.V.Chandran | ||
| Dr. K.Venkatachalam | ||
| Mrs. Bhavya Chandran | ||
| 5 | Risk Management Committee | |
| Sri P.V.Chandran | ||
| Dr. K.Venkatachalam | ||
| Mrs. Vidya Jyothish Pillai | ||