COMMITTEE COMPOSITION
1. AUDIT COMMITTEE
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Madhu Viswanathan | Chairperson | Independent Director |
| Namit Agarwal | Member | Independent Director |
| Venkat Kamalakar Bundla | Member | Non-Executive Director |
2.NOMINATION AND REMUNERATION COMMITTEE
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Madhu Viswanathan | Chairperson | Independent Director |
| Namit Agarwal | Member | Independent Director |
| Venkat Kamalakar Bundla | Member | Non-Executive Director |
3.STAKE HOLDERS RELATIONSHIP COMMITTEE
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Madhu Viswanathan | Chairperson | Independent Director |
| Venkat Kamalakar Bundla | Member | Non-Executive Director |
| Vikram Kumar | Member | Managing Director |