Audit Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Armugam Narayana | Non-Executive – Independent Director | Chairman |
| Velayutham Anburaj | Non-Executive – Independent Director | Member |
| Srinivasan Krishnamachari | Non-Executive – Independent Director | Member |
| Sudharshan Ramajayam | Managing Director | Member |
Nomination and Remuneration Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Velayutham Anburaj | Non-Executive – Independent Director | Chairman |
| Armugam Narayana | Non-Executive – Independent Director | Member |
| Srinivasan Krishnamachari | Non-Executive – Independent Director | Member |
Stakeholder’s Relationship Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Velayutham Anburaj | Non-Executive – Independent Director | Chairman |
| Armugam Narayana | Non-Executive – Independent Director | Member |
| Srinivasan Krishnamachari | Non-Executive – Independent Director | Member |
| Sudharshan Ramajayam | Managing Director | Member |
Corporate Social Responsibility Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Velayutham Anburaj | Non-Executive – Independent Director | Chairman |
| Armugam Narayana | Non-Executive – Independent Director | Member |
| Srinivasan Krishnamachari | Non-Executive – Independent Director | Member |
| Sudharshan Ramajayam | Managing Director | Member |
Risk Management Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Sudharshan Ramajayam | Managing Director | Chairman |
| Armugam Narayana | Non-Executive – Independent Director | Member |
| Srinivasan Krishnamachari | Non-Executive – Independent Director | Member |
| Velayutham Anburaj | Non-Executive – Independent Director | Member |
Prevention of Sexual Harassment (PoSH) Committee
| Name of the Member | Requirement | Position |
|---|---|---|
| Karthikeyan Janani | Senior woman employee in the Company | Presiding Officer |
| Shwetha V | Employee of the Company | Human Resource |
| Parvathi Iyer | Admin Department | Employee Member |
| Saimathy S | Legal Background | External Member |
| Jeyachandran | Accounts Department | Member |