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Composition of various committees.
Audit Committee:
- Mr. Rajen Krishnanand Padukone - Chairman
- Ms. Siva Kameswari Vissa - Member
- Mr. Aji Kumar Rai- Member
- Mr. V.V Pravindra - Member
Nomination, Compensation and Remuneration committee:
- Mr. Rajen Krishnanand Padukone- Chairman
- Dr. Nandakumar Jairam - Member
- Mr. Arun V. Surendra - Member
Stakeholders Relationship Committee:
- Mr. Rajen Krishnanand Padukone- Chairman
- Dr. Nandakumar Jairam - Member
- Mr. Arun V. Surendra – Member
Corporate Social Responsibility Committee:
- Mr. Arun V. Surendra –Chairman
- Mr. Rajen Krishnanand Padukone - Member
- Dr. Nandakumar Jairam - Member
- Mr. V.V Pravindra – Member
Risk Management Committee:
- Mr. Ajith Kumar Rai- Chairman
- Mr. Rajen Krishnanand Padukone- Member
- Mr. Arun V. Surendra - Member
Code of Conduct
The Board of Directors of the Company have formulated and implemented Code of Conduct for Board Members and Senior Management of the Company in compliance with Clause 49 (1) (D) of the Listing Agreement.
Corporate Governance Report