Name of Director | Audit Committee | Nomination and Remuneration Committee | Stakeholders' Relationship Committee |
---|---|---|---|
Mrs. Chitkala Zutshi (IAS, Retd.) | |||
Mr. Kanekal Chandrasekhar | |||
Mr. Venkat Chary (IAS, Retd.) | |||
Justice Deepak Verma (Retd.) | |||
Mr. S. Rajendran | |||
Chairman / Chairperson Member |
Name of the Member | Designation | Category |
---|---|---|
Mrs. Chitkala Zutshi (IAS, Retd.) | Chairperson | Independent Director |
Mr. K. Chandrasekhar | Member | Independent Director |
Mr. Venkat Chary (IAS, Retd.) | Member | Non-Executive Director |
The Nomination and Remuneration Committee comprises of following members,
Name of the Member | Designation | Category |
---|---|---|
Mr. K. Chandrasekhar | Chairman | Independent Director |
Mrs. Chitkala Zutshi (IAS, Retd.) | Member | Independent Director |
Mr. Venkat Chary (IAS, Retd.) | Member | Non-Executive Director |
Name of the Member | Designation | Category |
---|---|---|
Justice Deepak Verma (Retd.) | Chairman | Non-Executive, Independent Director |
Mr. Venkat Chary (IAS, Retd) | Member | Non-Executive, Non-Independent Director |
Mr. S. Rajendran | Member | Managing Director and CEO |
Name of the Member | Designation | Category |
---|---|---|
Mrs. Chitkala Zutshi (IAS, Retd.) | Chairperson | Non-Executive, Independent Director |
Mr. Sunil Shah | Member | Non-Executive, Non-Independent Director |
Mr. S. Rajendran | Member | Managing Director and CEO |
Name of the Member | Designation | Category |
---|---|---|
Mr. K. Chandrasekhar | Chairman | Non-Executive, Independent Director |
Mr. S. Rajendran | Member | Managing Director and CEO |
Mr. Devendra Agrawal | Member | Whole-time Director and CFO |
Name of the Member | Designation | Category |
---|---|---|
Mr. K. Chandrasekhar | Member | Independent Director |
Mr. Sunil Shah | Member | Non-Executive Director |
Mr. S. Rajendran | Member | Managing Director and CEO |
Mr. Devendra Agrawal | Member | Whole-time Director & CFO |
Name of the Member | Designation | Category |
---|---|---|
Mr. Venkat Chary (IAS, Retd.) | Chairman | Non-Executive Director |
Mrs. Chitkala Zutshi (IAS, Retd.) | Member | Independent Director |
Mr. K. Chandrasekhar | Member | Independent Director |
Mr. S. Rajendran | Member | Managing Director and CEO |
Name of the Member | Designation | Category |
---|---|---|
Mr. K. Chandrasekhar | Chairman | Independent Director |
Mr. Sunil Shah | Member | Non-Executive Director |
Mr. Devendra Agrawal | Member | Whole-time Director and CFO |
Name of the Member | Designation | Category |
---|---|---|
Mr. K. Chandrasekhar | Member | Independent Director |
Mrs. Chitkala Zutshi (IAS, Retd.) | Member | Independent Director |
Mr. S. Rajendran | Member | Managing Director and CEO |
Justice G.P. Mathur (Retd.) | Member | Nominated by the Government |
Dr. Anup Pujari | Member | Nominated by the Government |