Board Committees
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COMPOSITION OF BOARD COMMITTEES
Name of Committee Name of Committee Members Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) 1 Audit Committee 1. Mr K Rajesh
2. Mrs L Muneashwari
3. Mr Muthukrishnan SwaminathanChairperson-Independent- Non-Executive
Member - Non-Executive
Member - Independent- Non-Executive
2 Nomination & Remuneration Committee 1. Mr K Rajesh
2. Mr Muthukrishnan Swaminathan
3. Mr Sanjiv GuptaChairperson-Independent- Non-Executive
Independent- Non-Executive
Non-Executive3 Stakeholders Relationship Committee 1. Mr K Rajesh
2. Mrs L Muneashwari
3. Mr Muthukrishnan SwaminathanChairperson-Independent- Non-Executive
Member - Non-Executive
Member - Independent- Non-Executive4 Risk Management Committee (if applicable) (Though not applicable, Voluntarily constituted the Committee) 1. Mr K Rajesh
2. Mrs L Muneashwari
3. Mr Muthukrishnan Swaminathan
Member - Independent- Non-Executive
Member - Non-Executive
Member - Independent- Non-Executive
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