List of Directors


LIST OF COMMITTEES AND DIRECTORS

Sl.No Name of the Committee Members
1 Audit Committee Sri.K.N.Sreedharan (Chair person)
Dr. K.Venkatachalam
Sri.E.M . Nagasivam
Mrs. Vidya Jyothish Pillai
2 Nomination & Remuneration Committee Dr. K.Venkatachalam (Chair person)
Sri.K.N.Sreedharan
Mrs. Bhavya Chandran
3 Stakeholders Relationship Committee Dr. K.Venkatachalam (Chair person)
(formerly called Investors’/ Shareholders’ Mrs. Vidya Jyothish Pillai
 Grievance Committee) Mrs. Bhavya Chandran
4 Corporate Social Responsibility Sri P.V.Chandran (Chair person)
(CSR) Committee Dr. K.Venkatachalam
Mrs. Bhavya Chandran
5 Risk Management Committee Sri P.V.Chandran
Dr. K.Venkatachalam
Mrs. Vidya Jyothish Pillai