COMMITTEE DETAILS
COMMITTEES MEMBERS
AUDIT
(Re-constituted on 11th February 2016)
Mr. S. R. Ramakrishnan
(DIN:00015839) - Chairman
Mr. S. Krishnamurthy
(DIN:00140414) - Member
Mr. S. Bapu
(DIN:02541697) - Member
Mr. R. Sundararajan
(DIN:00498404) - Member
Mr. P. D. Karandikar
(DIN:02142050) - Member
Ms. Chandra Ramesh
(DIN:00938694) - Member
BORROWING
(Re-constituted on 11th February 2016)
Mr. S Krishnamurthy
(DIN:00140414) - Chairman
Mr. S Bapu
(DIN:02541697) - Member
Ms. Chandra Ramesh
(DIN:00938694) – Member
INVESTMENT
(Re-constituted on 11th February 2016)
Mr. S. R. Ramakrishnan
(DIN:00015839) - Chairman
Mr. R. Sundararajan
(DIN:00498404) - Member
Mr. S Krishnamurthy
(DIN:00140414) - Member
Mr. S Bapu
(DIN:02541697) – Member
NOMINATION & REMUNERATION
(Re-constituted on 11th February 2016)
Ms. Chandra Ramesh
(DIN:00938694) - Chairman
Mr. S. R. Ramakrishnan
(DIN:00015839) - Member
Mr. R. Sundararajan
(DIN:00498404)- Member
STAKEHOLDERS RELATIONSHIP
Nomenclature changed w.e.f. 27th May 2014
Mr. R. Sundararajan
(DIN:00498404) - Chairman
Mr. S. R. Ramakrishnan
(DIN:00015839) - Member
Mr. P. D. Karandikar
(DIN:02142050) - Member