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) Prof. S Sudarshan (PID) |
| 2 | Audit Committee | Mr. K Narasimha Murthy (PID)- Chairman Ms. Anuradha Rao (PID) Mr. Abhay Havaldar (SHD) |
| 3 | Risk Management Committee | Ms. Mona Bhide (PID) – Chairperson Prof. S Sudarshan (PID) Mr. Abhijeet Sen (Independent External Person) |
| 4 | Stakeholders Relationship Committee | Mr. Abhay Havaldar (SHD)- Chairman Mr. Girish Chandra Chaturvedi (PID) Mr. K Narasimha Murthy (PID) 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: 30/06/2020 12:00
