| Name of Director | Audit Committee | Nomination and Remuneration Committee | Stakeholders' Relationship Committee |
|---|---|---|---|
| Mrs. Chitkala Zutshi (IAS, Retd.) | ![]() |
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|
| Mr. Kanekal Chandrasekhar | ![]() |
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|
| Mr. Venkat Chary (IAS, Retd.) | ![]() |
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| Justice Deepak Verma (Retd.) | ![]() |
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| Mr. S. Rajendran | ![]() |
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Chairman
/ Chairperson Member |
|||
| Name of the Member | Designation | Category |
|---|---|---|
| Mrs. Chitkala Zutshi (IAS, Retd.) | Chairperson | Independent Director |
| Mr. K. Chandrasekhar | Member | Independent Director |
| Mr. Venkat Chary (IAS, Retd.) | Member | Non-Executive Director |
The Nomination and Remuneration Committee comprises of following members,
| Name of the Member | Designation | Category |
|---|---|---|
| Mr. K. Chandrasekhar | Chairman | Independent Director |
| Mrs. Chitkala Zutshi (IAS, Retd.) | Member | Independent Director |
| Mr. Venkat Chary (IAS, Retd.) | Member | Non-Executive Director |
| Name of the Member | Designation | Category |
|---|---|---|
| Justice Deepak Verma (Retd.) | Chairman | Non-Executive, Independent Director |
| Mr. Venkat Chary (IAS, Retd) | Member | Non-Executive, Non-Independent Director |
| Mr. S. Rajendran | Member | Managing Director and CEO |
| Name of the Member | Designation | Category |
|---|---|---|
| Mrs. Chitkala Zutshi (IAS, Retd.) | Chairperson | Non-Executive, Independent Director |
| Mr. Sunil Shah | Member | Non-Executive, Non-Independent Director |
| Mr. S. Rajendran | Member | Managing Director and CEO |
| Name of the Member | Designation | Category |
|---|---|---|
| Mr. K. Chandrasekhar | Chairman | Non-Executive, Independent Director |
| Mr. S. Rajendran | Member | Managing Director and CEO |
| Mr. Devendra Agrawal | Member | Whole-time Director and CFO |
| Name of the Member | Designation | Category |
|---|---|---|
| Mr. K. Chandrasekhar | Member | Independent Director |
| Mr. Sunil Shah | Member | Non-Executive Director |
| Mr. S. Rajendran | Member | Managing Director and CEO |
| Mr. Devendra Agrawal | Member | Whole-time Director & CFO |
| Name of the Member | Designation | Category |
|---|---|---|
| Mr. Venkat Chary (IAS, Retd.) | Chairman | Non-Executive Director |
| Mrs. Chitkala Zutshi (IAS, Retd.) | Member | Independent Director |
| Mr. K. Chandrasekhar | Member | Independent Director |
| Mr. S. Rajendran | Member | Managing Director and CEO |
| Name of the Member | Designation | Category |
|---|---|---|
| Mr. K. Chandrasekhar | Chairman | Independent Director |
| Mr. Sunil Shah | Member | Non-Executive Director |
| Mr. Devendra Agrawal | Member | Whole-time Director and CFO |
| Name of the Member | Designation | Category |
|---|---|---|
| Mr. K. Chandrasekhar | Member | Independent Director |
| Mrs. Chitkala Zutshi (IAS, Retd.) | Member | Independent Director |
| Mr. S. Rajendran | Member | Managing Director and CEO |
| Justice G.P. Mathur (Retd.) | Member | Nominated by the Government |
| Dr. Anup Pujari | Member | Nominated by the Government |