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COMPOSITIONOF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
Audit Committee
Name of the Director
Status in the committee
Mr. V ANBURAJ
Chairman
Mr.Pradip D Kothari
Member
Mr. Gunasekaran
Member
Nomination and Remuneration Committee
Name of the Director
Status in the committee
Mr. V ANBURAJ
Chairman
Mr. Gunasekaran
Member
Ms. Thoopjlamudu Arulpathy Rajalaxmi
Member
Stakeholders Relationship Committee
Name of the Director
Status in the committee
Mr. V ANBURAJ
Member
Mr. Gunasekaran
Chairman
Ms. Thoopjlamudu Arulpathy Rajalaxmi
Member