Disclosure under Regulation
Disclosure under Regulation 46 of SEBI (LODR) Regulation, 2015
Transparent governance, disclosures, committee composition, and investor related information.
Audit Committee
01| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| A Narayana | Non-Executive Independent Director | Chairman |
| D Subramanian | Non-Executive Independent Director | Member |
| S Krishnamachari | Non-Executive Independent Director | Member |
| C K Lenin Christopher | Executive Director | Member |
Nomination & Remuneration Committee
02| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| D Subramanian | Non-Executive Independent Director | Chairman |
| A Narayana | Non-Executive Independent Director | Member |
| S Krishnamachari | Non-Executive Independent Director | Member |
Stakeholders Relationship Committee
03| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| S Krishnamachari | Non-Executive Independent Director | Chairman |
| A Narayana | Non-Executive Independent Director | Member |
| W Vinolin Antony Joans | Executive Director | Member |
Corporate Social Responsibility Committee:
04| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| C K Lenin Christopher | Executive Director | Chairman |
| A Narayana | Non-Executive Independent Director | Member |
| S Krishnamachari | Non-Executive Independent Director | Member |
Risk Management Committee:
05| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| C K Lenin Christopher | Executive Director | Chairman |
| W Vinolin Antony Joans | Executive Director | Member |
| A Narayana | Non-Executive Independent Director | Member |
Internal Complaints Committee:
06| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| W Vinolin Antony Joans | Whole Time Director cum CFO | Presiding Officer |
| Mervin Raj J | Head - Technologies | Member |
| Anoop Krishnan | President - Sales | Member |
| Saimathy | External Member | External Member |
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