Board of Directors


Board of Directors
Dr. B N Kalyani Chairman
Mr. Joseph A Plomin Director
Mr. Balachandra B Hattarki Director
Mr. B C Prabhakar Director
Mr. Satish Sekhri Director
Ms. Supriti Bhandary Director
Dr. N Muthukumar President & Whole Time Director

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. Satish Sekhri, Member
2. Stakeholders Relationship Committee of the Board Mr. B. C. Prabhakar, Chairman
Mr. Satish Sekhri, Member
Dr. N. Muthukumar, Member
3. Committee of the Board on Corporate Social Responsibility (CSR) Mr. B. C. Prabhakar, Chairman
Dr. N. Muthukumar, Member
Ms. Supriti Bhandary, Member
4. Nomination and Remuneration Committee of the Board Mr. B.C.Prabhakar, Chairman
Mr. Satish Sekhri, Member
Ms. Supriti Bhandary, Member
5. Risk Management Committee Mr. B.C. Prabhkar, Chairman
Dr. N. Muthukumar, Member