DETAILS OF COMPOSITION OF COMMITTEES UNDER THE COMPANIES ACT 2013 AND SEBI
(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS, 2015)
| SR. NO | COMMITTEE NAME | COMPOSITION |
|---|---|---|
| 1 | Nomination & Remuneration Committee |
Shri Rajeev Vasudeva – (PID) - Chairperson Shri Srinivas Injeti (PID) Justice (Retd.) Smt. Abhilasha Kumari (PID) Shri Veneet Nayar (NID)
|
| 2 | Audit Committee |
Shri Rajesh Gopinathan (PID) – Chairperson Shri Srinivas Injeti (PID) Prof. G. Sivakumar (PID) Shri Rajeev Vasudeva (PID) Shri P. R. Ramesh (PID) |
| 3 | Risk Management Committee |
Shri P. R. Ramesh (PID) - Chairperson Shri Srinivas Injeti (PID) Shri Rajesh Gopinathan (PID) Prof. (Dr.) Mamata Biswal (PID) Prof. G. Sivakumar (PID) Shri Ashishkumar Chauhan (MD & CEO) Shri Viral Mody - (ED Vertical 1) Shri Sanjay Shorey (ED Vertical 2) Shri N.S. Vishwanathan (IEP) |
| 4 | Stakeholders Relationship Committee |
Shri Dinesh Pant (NID) - Chairperson Justice (Retd.) Smt. Abhilasha Kumari (PID) Shri Veneet Nayar (NID) Shri Ashishkumar Chauhan (MD & CEO)
|
| 5 | Corporate Social Responsibility Committee |
Shri Veneet Nayar (NID) - Chairperson Justice (Retd.) Smt. Abhilasha Kumari (PID) Prof. (Dr.) Mamata Biswal (PID) Prof. G. Sivakumar (PID) Shri P. R. Ramesh (PID)
|
Updated on: 18/05/2026
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