Audit Committee

S.NO. Name of the Director Category
1 Mr. Arun Ramanathan Independent Director
2 Mrs. Bhama Krishnamurthy Independent Director
3 Mr. Rajeev Pandia Independent Director
4 Mr. R. Sampath Director
5 Mr. M. Somasundaram Independent Director

Nomination and Remuneration Committee

S.NO. Name of the Director Category
1 Mr. Rajeev Mahendra Pandia Independent Director
2 Mr. M Somasundaram Independent Director
3 Mr. R. Sampath Director
4 Mr. Arun Alagappan Independent Director

Business Review Committee

S.NO. Name of the Director Category
1 Mr. Rajeev Mahendra Pandia Independent Director (Chairman)
2 Mr. R. Sampath Director
3 Mr. Arun Alagappan Independent Director

Stakeholders Responsibility Committee

S.NO. Name of the Director Category
1 Mr. Arun Ramanathan Independent Director (Chairman)
2 Mr. M Somasundaram Independent Director
3 Mr. R. Sampath Director

RMC

S.NO. Name of the Director Category
1 Mr. Rajeev M. Pandia Chairman
2 Mrs. Bhama Krishnamurthy Member
3 Mrs. Ramya Bharathram Member
4 Mr. Sanjay Sinha Member
5 Mr. B. Krishnamurthy Member