Corporate Governance
Corporate Governance

Audit Committee

The audit committee comprises of:

Name of the Member Nature of Directorship Designation of the Committee
Independent Woman Director Chairman & Member
Independent Director Member
Independent Director Member

Corporate Social Responsibility (CSR) Committee.

The Corporate Social Responsibility Committee comprises of:

Name of the Member Nature of Directorship Designation of the Committee
Managing Director Chairman & Member
Whole Time Director Member
Independent Director Member
Independent Director Member

Nomination and Remuneration Committee.

Name of the Member Nature of Directorship Designation of the Committee
Independent Woman Director Chairman and Member
Independent Director Member
Independent Director Member