Other Committees
Details of Composition of Committees under the Companies Act, 2013,
SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 and other Committees under SCR (SECC) Regulations, 2018.
Sr. No. | Name of the Committee | Composition |
1. | Audit Committee [AC] | Mrs. Priti Savla,ID, (Chairperson) Mr. G S Hegde, ID Mr. Jayant Haritsa, ID Mr. Abhaya Hota, ID Mr. Ian Desouza, NID |
2. | Nomination and Remuneration Committee [NRC] | Mr. G S Hegde, ID, (Chairperson) Mr. Jayant Haritsa, ID Dr. Golaka Nath, ID Mr. Abhaya Hota, ID |
3. | Corporate Social Responsibility Committee [CSR] | Dr. Golaka Nath, ID, (Chairperson) Mr. G S Hegde, ID Mrs. Priti Savla, ID Mr. Ian Desouza, NID |
4. | Risk Management Committee [RMC] | Mr. Abhaya Hota, ID, (Chairperson) Mr. Jayant Haritsa, ID Dr. Golaka Nath, ID Mrs. Priti Savla, ID Mr. Piyush Chourasia, NID Mr. Kapil Seth, IEP |
5. | Stakeholders Relations Committee [SRC] | Mr. Jayant Haritsa, ID, (Chairperson) Mr. Vikram Kothari, Managing Director & CEO Mrs. Priti Savla, ID Mr. G S Hegde, ID |
Notes: ID - Independent Director;
NID - Non-Independent Director;
IEP - Independent External Professional