Board of Directors
Board of Directors |
Dr. B N Kalyani |
Chairman |
|
Mr. Chrishan Anton Sebastian Villavarayan |
Director |
|
Mr. Balachandra B Hattarki |
Director |
|
Mr. B C Prabhakar |
Director |
|
Mr. Rakesh Kalra |
Director |
|
Dr. Shalini Sarin |
Director |
|
Mr. Srinivasan Kumaradevan |
Sr. Vice President & Whole Time Director
|
Key Managerial Personnel |
Mr. Ranganathan S |
Chief Financial Officer |
|
Mr. Debadas Panda |
Company Secretary & Compliance Officer |
|
Click here to see Terms of Appointment of Independent Directors
Click here to see Familarisation program for Independent Directors
Committees of the Board |
1. Audit Committee |
Mr. Bhalachandra B Hattarki, Chairman |
Mr. B C Prabhakar, Member |
Mr. Rakesh Kalra, Member |
|
2. Stakeholders Relationship Committee of the Board |
Mr. B. C. Prabhakar, Chairman |
Mr. Rakesh Kalra, Member |
Mr. Srinivasan Kumaradevan, Member |
|
3. Committee of the Board on Corporate Social Responsibility (CSR) |
Mr. B C Prabhakar, Chairman |
Dr. Shalini Sarin, Member |
Mr. Srinivasan Kumaradevan, Member
|
|
4. Nomination and Remuneration Committee of the Board |
Mr. B C Prabhakar, Chairman |
Mr. Rakesh Kalra, Member |
Dr. Shalini Sarin, Member
|
|
5. Risk Management Committee |
Mr. B C Prabhakar, Chairman |
Mr. Srinivasan Kumaradevan, Member |