Committees under Regulation
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 | Ms. Anuradha Rao (PID) - Chairperson Mr. Girish Chandra Chaturvedi (PID) - Chairman Prof. S Sudarshan (PID) |
| 2 | Audit Committee |
Mr. K Narasimha Murthy (PID) - Chairman |
| 3 | Risk Management Committee |
Ms. Mona Bhide (PID) – Chairperson |
| 4 | Stakeholders Relationship Committee | Mr. Girish Chandra Chaturvedi (PID) - Chairman Mr. Vikram Limaye (MD & CEO) Mr. Prakash Parthasarathy (SHD) Ms. Sunita Sharma (SHD) |
| 5 | Corporate Social Responsibility Committee | Mr. Prakash Parthasarathy (SHD) - Chairman Prof. S Sudarshan (PID) Mr. Vikram Limaye (MD & CEO) |
For reference:
Updated on: 20/10/2020
