Investors

Disclosures under Regulation 46 of the LODR

Composition of Committees of Board

Audit Committee
Name of Directors Category Designation
Mr. Sudharsanan Nair Chairman Independent Director
Mr. Kumar Nair Member Executive Director
Dr. Gopalakrishnan Balakrishna Member Independent Director
Ms. Rhujuta D Kene Member Independent Director
StakeHolders’ Relationship Committee
Name of Directors Category Designation
Mr. Sudharsanan Nair Chairman Independent Director
Mr. Kumar Nair Member Executive Director
Dr. Gopalakrishnan Balakrishna Member Independent Director
Ms. Rhujuta D Kene Member Independent Director
Nomination, Remuneration And Compensation Committee
Name of Directors Category Designation
Mr. Sudharsanan Nair Chairman Independent Director
Mr. Kumar Nair Member Executive Director
Dr. Gopalakrishnan Balakrishna Member Independent Director
Ms. Rhujuta D Kene Member Independent Director

Copyright © 2020 Transwarranty Limited. - Design: VSL Tech