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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. Duggal Member
Mr. H. Bhargava Member
Mr. S.S.H. Rehman Member
Mr. Murali Ganesan Invitee
Mr. R. Tandon Invitee
Representative of Statutory Auditors  Invitee
Mr. R. K. Singhi Secretary to the Committee

 

CSR and Sustainability Committee
Mr. Y. C. Deveshwar Chairman
Mr. H. Bhargava Member
Mr. John Pulinthanam Member
Ms. Nirupama Rao Member
Ms. M. Shankar Member
Mr. David Simpson Member
Mr. R. K. Singhi Secretary to the Committee

 

Nomination & Compensation Committee
Mr. S. Banerjee Chairman
Mr. Y. C. Deveshwar Member
Mr. S. S. H. Rehman Member
Ms. M. Shankar Member
Mr. R. K. Singhi Secretary to the Committee

 

Securityholders Relationship Committee
Mr. S.S.H. Rehman Chairman
Mr. S. Puri Member
Mr. J. Pulinthanam Member
Mr. R. Tandon Member
Mr. R. K. Singhi Secretary to the Committee

 

Independent Directors Committee
Mr. S. Banerjee Member
Mr. A. Duggal Member
Mr. S. B. Mathur Member
Ms. Nirupama Rao Member
Mr. S. S. H. Rehman Member
Ms. M. Shankar Member