Board of Directors & Committees

Board of Directors

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 Ajai 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 Ajai 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. Mohammed Abdul Saleem Member Whole Time Director
7. Bahirji Ajai 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. Mohammed Abdul Saleem Member Whole Time Director