BOARD LEVEL COMMITTEES:

Nomination and Remuneration Committee

Ms. Aruna Sundararajan, Chairperson

Mr. B. Sriram, Member

Mr. T. N. Manoharan, Member

Mr. L. V. Prabhakar, Member

Mr. Manoj Muttathil Ayyappan, Member

 

Audit Committee

Mr. T. N. Manoharan, Chairman

Ms. Aruna Sundararajan, Member

Mr. L. V. Prabhakar, Member

Mr. N. S. Kannan, Member

 

Risk Management Committee

Mr. B. Sriram, Chairman

Ms. Aruna Sundararajan, Member

Mr. L. V. Prabhakar, Member

Mr. Rajkiran Rai G., Member

 

Executive Committee

Mr. Rajkiran Rai G, Chairman

Mr. L. V. Prabhakar, Member

Mr. N. S. Kannan, Member

Mr. Suresh Patel, Member

 

Stakeholder’s Relationship Committee

Mr. Suresh Patel, Chairman

Mr. T. N. Manoharan, Member

Ms. Monika Kalia, Member

Mr. Samuel Joseph Jebaraj, Member

 

IT Strategy Committee

Mr. N. S. Kannan, Chairman

Mr. B. Sriram, Member

Mr. Suresh Patel, Member

Mr. B. S. Venkatesha, Member

 

Special Committee for Monitoring and Follow up of Frauds

Mr. Suresh Patel, Chairman

Mr. T. N. Manoharan, Member

Mr. N. S. Kannan, Member

Mr. Rajkiran Rai G., Member

Mr. B. S. Venkatesha, Member

 

Review Committee for Identification of Wilful Defaulters

Managing Director, Chairman

Any Two Independent Directors