The Board has constituted five Committees, each operating within terms of reference approved by the Board and in compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The composition below is as on 31 March 2026.
Audit Committee
Assists the Board in overseeing the integrity of the financial reporting process, the adequacy and effectiveness of internal financial controls, risk management systems, internal and statutory audit functions, compliance with legal and regulatory requirements, related party transactions and the overall audit process. Constituted under Section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI LODR.
- Mr. K. M. MohandassChairperson · Independent Director
- Mr. S. MeenakshisundaramMember · Non-Executive Director
- Mrs. Padma ChandrasekaranMember · Independent Director
Nomination and Remuneration Committee
Constituted under Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI LODR.
- Mr. K. M. MohandassChairperson · Independent Director
- Mrs. Padma ChandrasekaranMember · Independent Director
- Mr. S. MeenakshisundaramMember · Non-Executive Director
Stakeholders Relationship Committee
Constituted under Section 178 of the Companies Act, 2013 and Regulation 20 of the SEBI LODR.
- Mr. S. MeenakshisundaramChairperson · Non-Executive Director
- Mr. C. G. SethuramMember · Independent Director
- Mr. P. RanjitMember · Executive Vice Chairman (WTD)
Corporate Social Responsibility Committee
Constituted under Section 135 of the Companies Act, 2013.
- Mr. S. MeenakshisundaramChairperson · Non-Executive Director
- Mrs. Padma ChandrasekaranMember · Independent Director
- Mr. P. RaviMember · Non-Executive Director
Risk Management Committee
Constituted under Regulation 21 of the SEBI LODR.
- Mr. S. MeenakshisundaramChairperson · Non-Executive Director
- Mr. C. G. SethuramMember · Independent Director
- Mr. P. RanjitMember · Executive Vice Chairman (WTD)
- Mr. Natarajan RamamurthyMember · Chief Financial Officer
