Board and Committee Members

Board and Committee Members Key Managerial Personnel Financial Information Annual Reports General Meeting Updates Policies Familiarization Programme for Independent Directors IPO Advertisement / Newspaper Publication Group Companies

Board and Committee Members

Board of Directors

Srikrishna Varadharajan

Srikrishna Varadharajan

Managing Director & CEO

Dr. L. N. Rajaram

Dr. L. N. Rajaram

Chairman & Whole-Time Director

Nirmala Varadarajan

Nirmala Varadarajan

Director

Radhakrishnan Ramamurthy Krishnaswamy

Radhakrishnan Ramamurthy Krishnaswamy

Independent Director

Sanjay Jayram

Sanjay Jayram

Independent Director

Committees of the Board

Name of Committee Name of Committee Members Designation Category
Audit Committee Radhakrishnan Ramamurthy Krishnaswamy Independent Director Chairperson
Sanjay Jayram Independent Director Member
Nirmala Varadarajan Non-Executive Non-Independent Director Member
Nomination and Remuneration Committee Sanjay Jayram Independent Director Chairperson
Radhakrishnan Ramamurthy Krishnaswamy Independent Director Member
Nirmala Varadarajan Non-Executive Non-Independent Director Member
Stakeholders’ Relationship Committee Radhakrishnan Ramamurthy Krishnaswamy Independent Director Chairperson
Nirmala Varadarajan Non-Executive Non-Independent Director Member
Srikrishna Varadharajan Director Member
Corporate Social Responsibility Committee Srikrishna Varadharajan Director Chairperson
Dr. L. N. Rajaram Director Member
Sanjay Jayram Independent Director Member
IPO Committee Dr. L. N. Rajaram Director Chairperson
Srikrishna Varadharajan Director Member
Radhakrishnan Ramamurthy Krishnaswamy Independent Director Member