HomeComposition of Committee

Composition of Committee

Audit Committee

Name of the Director        Position on Committee     

Nature of Directorship
Mr. Katapady Bhujangesha Kamath Chairperson Independent Director
Mr. Airody Giridhar Pai Member Independent Director
Mr. Tonse Sachin Pai Member Non-Independent Director

Nomination and Remuneration Committee

Name of the Director        Position on Committee      Nature of Directorship
Mr. Airody Giridhar Pai Chairperson Independent Director
Mrs. Roopashree Roopashree Member Independent Director
Mr. Tonse Sachin Pai Member Non-Independent Director

Stakeholders Relationship Committee

Name of the Director  Position on Committee      Nature of Directorship
Mr. Tonse Sachin Pai Chairperson Non-Executive Director
Mr. Katapady Bhujangesha Kamath Member Independent Director
Mr Airody Giridhar Pai Member Independent Director