Composition of Various committees of Board of Directors

Audit Committee


Members of the Committee

1. Shri. K. P. S Nair, Director

1. Dr. S. Murali, Director

1. Shri. S. K. Lohani, Director


Nomination & Remuneration Committee


Members of the Committee

1. Shri. A. B. Khare, Chairman & Managing Director

1. Shri K. P. S. Nair, Director

1. Dr. S. Murali, Director


Share holders/Investors Grievance Committee/Stakeholders Relationship Committee


Members of the Committee

1. Shri. A. B. Khare, Chairman & Managing Director

1. Shri K. P. S. Nair, Director

1. Dr. S. Murali, Director


Corporate Social Responsibility Committee


Members of the Committee

1. Shri. A. B. Khare, Chairman & Managing Director

1. Shri K. P. S. Nair, Director

1. Dr. S. Murali, Director