Investors

Disclosures under Regulation 46 of the LODR

Composition of Committees of Board

Board of Directors
Name of Directors Category Designation
Mr.Kumar Nair Chairman Managing Director
Mr.Ramachandran Unnikrishnan Member Executive Director & CFO
Mr.Gopalakrishnan Balakrishna Member Non-Executive Independent Director
Ms.Rhujuta D. Kene Member Non-Executive Independent Director
Mr.Sachidanandan Menon Member Non-Executive Independent Director
Mr.Ashok Parumal Nawany Member Non-Executive Independent Director
Audit Committee
Name of Directors Category Designation
Mr.Ashok Parumal Nawany Chairman Independent Director
Dr. Gopalakrishnan Balakrishna Member Independent Director
Ms. Rhujuta D Kene Member Independent Director
Mr. Kumar Nair Member Executive Director
Mr.Sachidanandan Menon Member Independent Director
StakeHolder’ s Relationship Committee
Name of Directors Category Designation
Dr. Gopalakrishnan Balakrishna Chairman Independent Director
Mr.Ashok Parumal Nawany Member Independent Director
Ms. Rhujuta D Kene Member Independent Director
Mr. Kumar Nair Member Executive Director
Mr.Sachidanandan Menon Member Independent Director
Mr.Ramachandran Unnikrishnan Member Independent Director
Nomination, Remuneration And Compensation Committee
Name of Directors Category Designation
Mr. Sudharsanan Nair Chairman Independent Director
Dr. Gopalakrishnan Balakrishna Member Independent Director
Ms. Rhujuta D Kene Member Independent Director
Mr. Kumar Nair Member Executive Director
Mr.Ashok Parumal Nawany Member Independent Director
Mr.Ramachandran Unnikrishnan Member Independent Director

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