Committee of board
Commitee Of Board
| Audit Committee |
|---|
| Composition | Chairman | Members |
|---|---|---|
|
-Minimum 3 directors -2/3 shall be the Independent Director -All members of audit committee shall be financially literate and at least one member shall have accounting or related financial management expertise. Chairman-Independent Director |
Rear Admiral Sailendran Madhusudhanan (Retd.) |
1. Dr. Mahalakshmi Gopalakrishnan 2. Mr. Narayanaswamy Dorairaj |
| Nomination and Remuneration Committee |
|---|
| Composition | Chairman | Members |
|---|---|---|
|
-Minimum 3 directors
-All directors are non-executive directors
-At least 50% shall be the Independent
Director Chairman-Independent Director |
Mr. Narayanswamy Dorairaj |
1. Rear Admiral Sailendran Madhusudhanan (Retd.)
2. Mr. Arunachalam Swaminathan |
| Stakeholders relationship Committee |
|---|
| Composition | Chairman | Members |
|---|---|---|
|
-At least 3 director with at least 1 being an
Independent director
Chairman- Non-Executive Director |
Mr. Arunachalam Swaminathan |
1. Dr. Mahalakshmi Gopalakrishnan
2. Mr. Narayanaswamy Dorairaj |
