[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 (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 |