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COMMITTEE DETAILS
COMMITTEE DETAILS AS AT 07-02-2019
COMMITTEES MEMBERS
AUDIT
(Re-constituted on 12th November 2018)
Mr.P.D.Karandikar
(DIN:02142050) - Chairman
Mr. S. Bapu
(DIN:02541697) - Member
Ms. Chandra Ramesh
(DIN:00938694) - Member
Mr. K S Sripathi
(DIN:02388109) - Member
BORROWING
(Re-constituted on 12th November 2018)
Mr. S Bapu
(DIN:02541697) - Member
Ms. Chandra Ramesh
(DIN:00938694) – Member
Mr. K S Sripathi
(DIN:02388109) – Member
INVESTMENT
(Re-constituted on 10th August 2018)
Mr.P.D.Karandikar
(DIN:02142050) - Chairman
Mr. R. Sundararajan
(DIN:00498404)- Member
Mr. S. Bapu
(DIN:02541697) - Member
NOMINATION & REMUNERATION
(Re-constituted on 12th November 2018)
Ms. Chandra Ramesh
(DIN:00938694) - Chairman
Mr. R. Sundararajan
(DIN:00498404)- Member
Mr.P.D.Karandikar
(DIN:02142050) - Member
Mr. K S Sripathi
(DIN:02388109) - Member
STAKEHOLDERS RELATIONSHIP
(Re-constituted on 07th December 2017)
Mr. R. Sundararajan
(DIN:00498404) - Chairman
Ms. Chandra Ramesh
(DIN:00938694) - Member
Mr. P. D. Karandikar
(DIN:02142050) - Member
RISK MANAGEMENT COMMITTEE
(Re-constituted on 07th February 2019)
Mr. T Shivaraman
(DIN:01312018) - Chairman
Mr. M Amjat Shariff
(DIN:00009562) - Member
Mr. S Bapu
(DIN:02541697) - Member
Ms. Chandra Ramesh
(DIN:00938694) - Member
CSR COMMITTEE
(Constituted on 07th June 2018)
Mr. P. D. Karandikar
(DIN:02142050) - Member
Mr. T Shivaraman
(DIN:01312018) - Member
Ms. Chandra Ramesh
(DIN:00938694) - Member