Board of Directors & Committees | SMIORE

Board of Directors

disply none w3c validation

Sl.No	Name of Directors	Designation
1.	T.R. Raghunandan	Non-Executive Director & Chairman
2.	Bahirji A. Ghorpade	Managing Director
3.	G. P Kundargi	Independent Director
4.	Dr. Latha Pillai	Independent Director
5.	Jagadish Rao Kote	Independent Director
6.	Hemendra Laxmidas Shah	Independent Director
7.	Md. Abdul Saleem	Director - Mines

Committees

Audit Committee

disply none w3c validation

Sl.No	Name	Role	Category
1.	G. P. Kundargi	Chairman	Independent Director
2.	T. R. Raghunandan	Member	Non-Executive Director
3.	Dr. Latha Pillai	Member	Independent Director
4.	H. L. Shah	Member	Independent Director
5.	Jagadish Rao Kote	Member	Independent Director

Nomination and Remuneration Committee

disply none w3c validation

Sl.No	Name	Role	Category
1.	Dr. Latha Pillai	Chairman	Independent Director
2.	G. P. Kundargi	Member	Independent Director
3.	T. R. Raghunandan	Member	Non-Executive Director
4.	H. L. Shah	Member	Independent Director
5.	Jagadish Rao Kote	Member	Independent Director

Stakeholders Relationship Committee

disply none w3c validation

Sl.No	Name	Role	Category
1.	Jagadish Rao Kote	Chairman	Independent Director
2.	G. P. Kundargi	Member	Independent Director
3.	Bahirji A. Ghorpade	Member	Executive Director
4.	H. L. Shah	Member	Independent Director
5.	Dr. Latha Pillai	Member	Independent Director

Corporate Social Responsibility Committee

disply none w3c validation

Sl.No	Name	Role	Category
1.	H. L. Shah	Chairman	Independent Director
2.	Bahirji A. Ghorpade	Member	Executive Director
3.	T. R. Raghunandan	Member	Non-Executive Director
4.	Jagadish Rao Kote	Member	Independent Director

Risk Management Committee

disply none w3c validation

Sl.No	Name	Role	Category
1.	T. R. Raghunandan	Chairman	Non-Executive Director
2.	G. P. Kundargi	Member	Independent Director
3.	Dr. Latha Pillai	Member	Independent Director
4.	H. L. Shah	Member	Independent Director
5.	Jagadish Rao Kote	Member	Independent Director
6.	Md. Abdul Saleem	Member	Executive Director
7.	Bahirji A. Ghorpade	Member	Executive Director

Corporate Sustainability Committee

disply none w3c validation

Sl.No	Name	Role	Category
1.	T. R. Raghunandan	Chairman	Non-Executive Director
2.	G. P. Kundargi	Member	Independent Director
3.	Dr. Latha Pillai	Member	Independent Director
4.	Md. Abdul Saleem	Member	Executive Director