Board Committees

AUDIT COMMITTEE

Sr. No. Name of the Members Designation

1

Mr. K M Mohandass

Independent Director (Chairman)

2

Mr. S Krishnamurthy

Independent Director

3

Mr. Krishnamurthy Vijayan

Independent Director

4

Ms. Mona Kachhwaha

Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Sr. No. Name of the Members Designation

1

Mr. S Krishnamurthy

Independent Director (Chairman)

2

Mr. K M Mohandass

Independent Director

3

Mr. Krishnamurthy Vijayan

Independent Director

4

Mr. Shailesh J Mehta

Non-Executive Director

5

Mr. Sumir Chadha

Nominee Director

6

Mr. M Anandan

Chairman & Managing Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sr. No. Name of the Members Designation

1

Mr. Krishnamurthy Vijayan

Independent Director (Chairman)

2

Mr. K M Mohandass

Independent Director

3

Mr. M Anandan

Chairman & Managing Director

IT STRATEGY COMMITTEE

Sr. No. Name of the Members Designation

1

Mr. Krishnamurthy Vijayan

Independent Director (Chairman)

2

Mr. V G Kannan

Independent Director

3

Ms. Mona Kachhwaha

Independent Director

4

Mr. K P Balaraj

Nominee Director

5

Mr. M Anandan

Chairman & Managing Director

RISK MANAGEMENT COMMITTEE

Sr. No. Name of the Members Designation

1

Mr. V G Kannan

Independent Director (Chairman)

2

Ms. Mona Kachhwaha

Independent Director

3

Mr. M Anandan

Chairman & Managing Director

4

Mr. P Balaji

ED & CFO

5

Mr. G Subramanian

ED – Chief of Business & Risk

RESOURCING AND BUSINESS COMMITTEE

Sr. No. Name of the Members Designation

1

Mr. S Krishnamurthy

Independent Director (Chairman)

2

Mr. K M Mohandass

Independent Director

3

Mr. M Anandan

Chairman & Managing Director

STAKEHOLDER’S RELATIONSHIP COMMITTEE

Sr. No. Name of the Members Designation

1

Mr. Shailesh J Mehta

Non- Executive Director (Chairman)

2

Mr. V G Kannan

Independent Director

3

Mr. K P Balaraj

Nominee Director