Committee

Composition of Various Committees of the
Board of Directors

COMPOSITION OF AUDIT COMMITTEE

Sl.No Name of the Member Designation
1 Smt. Renuka Mohan Rao Chairperson
2 Smt. Subhashini Subramanian Member
3 Shri. Rajendra Kumar P Member
4 Company Secretary Secretary of the Committee

COMPOSITION OF NOMINATION & REMUNERATION COMMITTEE

Sl.No Name of the Member Designation
1 Smt. Subhashini Subramanian Chairperson
2 Smt. Renuka Mohan Rao Member
3 Shri. Rajendra Kumar P Member
4 Company Secretary Secretary of the Committee

COMPOSITION OF STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Sl.No Name of the Member Designation
1 Shri. G S Rajasekar Chairperson
2 Shri. Rajendra Kumar P Member
3 Company Secretary Secretary of the Committee

COMPOSITION OF SHARE TRANSFER COMMITTEE

Sl.No Name of the Member Designation
1 Shri. G S Rajasekar Chairperson
2 Shri. Rajendra Kumar P Member
3 Company Secretary Secretary of the Committee