List of Directors


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