Board of Directors and its Committees

Board of Directors





Committees

  • AUDIT COMMITTEE
    B. Ananda Kumar, Chairman
    S.S. Rao, Member
    Vatsala Watsa, Member
    K.V Ramarathnam, Member
    G. P. Kundargi, Member
    Lakshmi Venkatachalam, Member
    H. L. Shah, Member
    Jagadish Rao Kote, Member
  • NOMINATION & REMUNERATION COMMITTEE
    Latha Pillai, Chairman
    S.S. Rao, Member
    Vatsala Watsa, Member
    K.V Ramarathnam, Member
    G.P. Kundargi, Member
    P. Anur Reddy, Member
  • STAKEHOLDERS’ RELATIONSHIP COMMITTEE
    Vatsala Watsa, Chairman
    S. Y. Ghorpade, Member
    Nazim Sheikh, Member
    T. R. Raghunandan, Member
    G.P. Kundargi, Member
    Rajnish Singh, Member
    Latha Pillai, Member
  • CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
    T. R. Raghunandan, Chairman
    S. Y. Ghorpade, Member
    Nazim Sheikh, Member
    Rajnish Singh, Member
    P. Anur Reddy, Member
    Lakshmi Venkatachalam, Member
    Jagadish Rao Kote, Member
  • ENVIRONMENT COMMITTEE
    P. Anur Reddy, Chairman
    S. Y. Ghorpade, Member
    Nazim Sheikh, Member
    B. Ananada Kumar, Member
    Rajnish Singh, Member
    Jagadish Rao Kote, Member
  • RISK MANAGEMENT COMMITTEE
    K.V.Ramarathnam, Chairman
    S. Y. Ghorpade, Member
    Nazim Sheikh, Member
    B. Ananda Kumar, Member
    S. S. Rao, Member
    Vatsala Watsa, Member
    T. R. Raghunandan, Member
    G. P. Kundargi, Member
    Rajnish Singh, Member
    P. Anur Reddy, Member
    Lakshmi Venkatachalam, Member
    Latha Pillai, Member
    H. L. Shah, Member
    Jagadish Rao Kote, Member
  • PROJECT COMMITTEE
    S.S. Rao, Chairman
    S.Y. Ghorpade, Member
    Nazim Sheikh, Member
    B. Ananda Kumar, Member
    K. V. Ramarathnam, Member
    Rajnish Singh, Member
    Lakshmi Venkatachalam, Member
    H. L. Shah, Member
  • Financial Planning Committee
    Lakshmi Venkatachalam, Chairman
    S.Y. Ghorpade, Member
    Nazim Sheikh, Member
    S. S. Rao, Member
    Vatsala Watsa, Member
    T.R Raghunandan, Member
    Rajnish Singh, Member
    H. L. Shah, Member
  • Product Development Committee
    GP Kundargi, Chairman
    S.Y. Ghorpade, Member
    Nazim Sheikh, Member
    B Ananda Kumar, Member
    K.V. Ramarathnam, Member
    Rajnish Singh, Member
    P. Anur Reddy, Member
    Jagadish Rao Kote, Member
Audit Committee
B. Ananda Kumar, Chairman
V. Balasubramanian, Member
S. S. Rao, Member
Vatsala Watsa, Member
K. V. Ramarathnam, Member
T. R. Raghunandan, Member
G. P. Kundargi, Member
P. Anur Reddy, Member
Lakshmi Venkatachalam, Member
Risk Management Committee
        S. Y. Ghorpade
        Nazim Sheikh
        V. Balasubramanian
        B. Ananda Kumar
        S. S. Rao
        Vatsala Watsa
        K. V. Ramarathnam
        T. R. Raghunandan
        G. P. Kundargi
        Rajnish Singh
        P. Anur Reddy
        Lakshmi Venkatachalam
        Latha Pillai
Stakeholders Relationship Committee
V. Balasubramanian, Chairman
S. Y. Ghorpade, Member
Nazim Sheikh, Member
Vatsala Watsa, Member
T. R. Raghunandan, Member
G. P. Kundargi, Member
Rajnish Singh, Member
Corporate Social Responsibility Committee
        T. R. Raghundan, Chairman
        S. Y. Ghorpade, Member
        Nazim Sheikh, Member
        V. Balasubramanian, Member
        Rajnish Singh, Member
        Lakshmi Venkatachalam, Member
Project Committee
       S. S. Rao, Chairman
    S. Y. Ghorpade, Member
    Nazim Sheikh, Member
    B. Ananda Kumar, Member
    K. V. Ramarathnam, Member
     Rajnish Singh, Member
     Lakshmi Venkatachalam, Member
Financial Planning Committee
Lakshmi Venkatachalam, Chairman
S. Y. Ghorpade, Member
Nazim Sheikh, Member
V. Balasubramanian, Member
S. S. Rao, Member
Vatsala Watsa, Member
T. R. Raghunandan, Member
Rajnish Singh, Member
Product Development Committee
G. P. Kundargi, Chairman
S. Y. Ghorpade, Member
Nazim Sheikh, Member
B. Ananda Kumar, Member
K. V. Ramarathnam, Member
  Rajnish Singh, Member
  Lakshmi Venkatachalam