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 Ajai Ghorpade	Managing Director
3.	G. P Kundargi	Independent Director
4.	Dr. Latha Pillai	Independent Director
5.	Hemendra Laxmidas Shah	Independent Director
6.	Anand Sen	Independent Director
7.	Mohammed Abdul Saleem	Whole Time Director, Company Secretary & Compliance Officer

Committees

Audit Committee

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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.	Anand Sen	Member	Independent Director

Nomination and Remuneration Committee

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

Stakeholders Relationship Committee

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Sl.No	Name	Role	Category
1.	Anand Sen	Chairman	Independent Director
2.	Bahirji Ajai Ghorpade	Member	Executive Director
3.	G. P. Kundargi	Member	Independent Director
4.	Dr. Latha Pillai	Member	Independent Director
5.	H. L. Shah	Member	Independent Director

Corporate Social Responsibility Committee

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Sl.No	Name	Role	Category
1.	H. L. Shah	Chairman	Independent Director
2.	T. R. Raghunandan	Member	Non-Executive Director
3.	Bahirji Ajai Ghorpade	Member	Executive Director
4.	Anand Sen	Member	Independent Director

Risk Management Committee

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Sl.No	Name	Role	Category
1.	T. R. Raghunandan	Chairman	Non-Executive Director
2.	Bahirji Ajai Ghorpade	Member	Executive Director
3.	G. P. Kundargi	Member	Independent Director
4.	Dr. Latha Pillai	Member	Independent Director
5.	H. L. Shah	Member	Independent Director
6.	Anand Sen	Member	Independent Director
7.	Mohammed Abdul Saleem	Member	Whole Time 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.	Mohammed Abdul Saleem	Member	Whole Time Director