| AUDIT COMMITTEE | ||
|---|---|---|
| Name | Designation | Status in Committee |
| Thomaskutty Varghese | Independent Director | Chairman |
| Satyacharan Chanderdeo Tiwari | Independent Director | Member |
| Sujith Chandrasekhar Kurup | Managing Director | Member |
| STAKEHOLDERS RELATIONSHIP COMMITTEE | ||
|---|---|---|
| Name | Designation | Status in Committee |
| Umakant Kashinath Bijapur | Independent Director | Chairman |
| Thomaskutty Varghese | Independent Director | Member |
| Sujith Chandrasekhar Kurup | Managing Director | Member |
| NOMINATION / REMUNERATION COMMITTEE | ||
|---|---|---|
| Name | Designation | Status in Committee |
| Satyacharan Chanderdeo Tiwari | Independent Director | Chairman |
| Thomaskutty Varghese | Independent Director | Member |
| Umakant Kashinath Bijapur | Independent Director | Member |
| CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE | ||
|---|---|---|
| Name | Designation | Status in Committee |
| Sujith Chandrasekhar Kurup | Managing Director | Chairman |
| Thomaskutty Varghese | Independent Director | Member |
| Chitra Sujith Kurup | Whole-Time Director | Member |