Audit Committee

  • Mr. S. Thirumalai – Independent Non Executive Director [Chairman]
  • Mr. Raymond S. Noronha – Non Executive Director
  • Ms. Mubeen Rafat – Independent Non Executive Director

Nomination and Remuneration Committee

  • Mr. S. Thirumalai – Independent Non Executive Director [Chairman]
  • Mr. Raymond S. Noronha – Non Executive Director
  • Ms. Mubeen Rafat – Independent Non Executive Director

Stakeholders Relationship Committee

  • Ms. Mubeen Rafat – Independent Non Executive Director [Chairperson]
  • Mr. Raymond S. Noronha – Non Executive Director
  • Mr. S. Thirumalai – Independent Non Executive Director
  • Mr. Devraj Lahiri – Managing Director

Corporate Social Responsibility Committee

  • Ms. Mubeen Rafat – Independent Non Executive Director [Chairperson]
  • Mr. Raymond S. Noronha – Non Executive Director
  • Mr. S. Thirumalai – Independent Non Executive Director
  • Mr. Devraj Lahiri – Managing Director

Committee of Directors

  • Mr. Raymond S. Noronha – Non Executive Director
  • Mr. S. Thirumalai – Independent Non Executive Director
  • Ms. Mubeen Rafat – Independent Non Executive Director
  • Mr. Devraj Lahiri – Managing Director