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Corporate Governance

Definition and Purpose | The Governance Structure | Roles | Board Committees

Board Committees

 

Audit Committee
Mr. S. B. Mathur Chairman
Mr. A. Baijal Member
Mr. A. V. Girija Kumar Member
Mr. P. B. Ramanujam Member
Mr. B. Vijayaraghavan Member
Mr. K. Vaidyanath Member
Mr. P.V. Dhobale Invitee
Mr. R. Tandon Invitee
Mr. S. Basu -
(Head of Internal Audit)
Invitee
Representative of Statutory Auditors Invitee
Mr. B. B. Chatterjee Secretary to the Committee

 

Compensation Committee
Mr. S. H. Khan Chairman
Mr. A. Baijal Member
Mr. S. B. Mathur Member
Mr. H. G. Powell Member
Dr. B. Sen Member

 

Investor Services Committee
Mr. A. V. Girija Kumar Chairman
Mr. P. B. Ramanujam Member
Dr. B. Sen Member
Mr. K. N. Grant Member
Mr. B. Vijayaraghavan Member
Mr. B. B. Chatterjee Secretary to the Committee

 

Nominations Committee
Mr. Y. C. Deveshwar Chairman
Mr. A. Baijal Member
Mr. S. Banerjee Member
Mr. A. V. Girija Kumar Member
Mr. S. H. Khan Member
Mr. S. B. Mathur Member
Mr. D. K. Mehrotra Member
Mr. P. B. Ramanujam Member
Mr. K. Vaidyanath Member

 

Sustainability Committee
Mr. Y. C. Deveshwar Chairman
Mr. S. Banerjee Member
Mr. H. G. Powell Member
Mr. A. Ruys Member
Dr. B. Sen Member
Mr. B. Vijayaraghavan Member
Mr. B. B. Chatterjee Secretary to the Committee
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