Disclosures under Regulations 46 of LODR and other Applicable Provisions

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Composition of various committees.

Audit Committee:
  1. Mr. K.M. Pai, Chairman
  2. Mr. M.K. Bannerjee, Member
  3. Ms. Siva Kameswari Vissa, Member
  4. Mr. Rajen Krishnanand Padukone, Member
CSR Committee:
  1. Mr. V.K. Surendra, Chairman
  2. Mr. M.K. Bannerjee, Member
  3. Mr. K.M. Pai, Member
  4. Mr. V.V. Pravindra, Member
Nomination Compensation and Remuneration committee:
  1. Mr. M.K. Bannerjee, Chairman
  2. Mr. V.K. Surendra, Member
  3. Mr. K.M. Pai, Member
Stakeholders Relationship Committee:
  1. Mr. K.M. Pai, Chairman
  2. Mr. M.K. Bannerjee, Member
  3. Mr. V.K. Surendra, Member
Risk Management Committee
  1. Mr. M.K. Bannerjee, Chairman
  2. Mr. V.K. Surendra, Member
  3. Mr. K.M. Pai, Member
  4. Mr. V.S. Arun, 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

Financial Results

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