Audit Committee

  • Mr. S. Thirumalai – Independent Non Executive Director [Chairman]
  • Ms. Mubeen Rafat – Independent Non Executive Director
  • Mr. Pradeep V. Bhide - Non-Executive Director

Nomination and Remuneration Committee

  • Mr. S. Thirumalai – Independent Non Executive Director [Chairman]
  • Ms. Mubeen Rafat – Independent Non Executive Director
  • Mr. Pradeep V. Bhide - Non-Executive Director

Stakeholders Relationship Committee

  • Ms. Mubeen Rafat – Independent Non Executive Director [Chairperson]
  • Mr. S. Thirumalai – Independent Non Executive Director
  • Mr. Devraj Lahiri – Managing Director
  • Mr. Pradeep V. Bhide - Non-Executive Director [Permanent Invitee]

Corporate Social Responsibility Committee

  • Ms. Mubeen Rafat – Independent Non Executive Director [Chairperson]
  • Mr. S. Thirumalai – Independent Non Executive Director
  • Mr. Devraj Lahiri – Managing Director
  • Mr. Pradeep V. Bhide - Non-Executive Director

Committee of Directors

  • Mr. Pradeep V. Bhide - Non-Executive Director [Chairman]
  • Mr. S. Thirumalai – Independent Non Executive Director
  • Ms. Mubeen Rafat – Independent Non Executive Director
  • Mr. Devraj Lahiri – Managing Director