| Audit Committee |
|
S. B. Mathur |
Chairman |
| R. K. Kaul |
Member |
|
P. B. Ramanujam |
Member |
| B. Vijayaraghavan |
Member |
K. Vaidyanath
(Director responsible for the Finance Function) |
Invitee |
S. Basu
(Head of Internal Audit) |
Invitee |
| Representative of Statutory Auditors |
Invitee |
B. B. Chatterjee
|
Secretary |
| Compensation Committee |
| S. H.
Khan |
Chairman |
| S. B. Mathur |
Member |
| H. G. Powell |
Member |
|
B. Sen |
Member |
| Investor Services Committee |
| R. K. Kaul |
Chairman |
| P. B. Ramanujam |
Member |
|
A. Singh |
Member |
|
B. Sen |
Member |
|
B. Vijayaraghavan |
Member |
| B. B. Chatterjee |
Secretary |
|
Nominations Committee |
| Y. C. Deveshwar |
Chairman |
| A. Baijal |
Member |
| R. K. Kaul |
Member |
| S. H. Khan |
Member |
| S. B. Mathur |
Member |
| D. K. Mehrotra |
Member |
| P. B. Ramanujam |
Member |
|
Sustainability Committee |
| Y. C. Deveshwar |
Chairman |
|
H. G. Powell |
Member |
|
A. Ruys |
Member |
|
B. Sen |
Member |
|
B. Vijayraghavan |
Member |
|
