Disclosure under Regulation 46 and 62 of SEBI – LODR

 

Composition of Various Committees of Board of Directors

Audit Committee

NAME OF DIRECTOR            POSITION ON COMMITTEE             NATURE OF DIRECTORSHIP

   Mr.Kanthimathinathan        Chairman                                           Independent

             Chocalingam

 

   Mr.Gayathri M N                   Member                                              Independent

 

   Mr.C.Chandrachudan            Member                                              Executive

 

Nomination and Remuneration Committee

NAME OF DIRECTOR            POSITION ON COMMITTEE             NATURE OF DIRECTORSHIP

   Mr.Kanthimathinathan        Chairman                                           Independent

             Chocalingam

 

   Mr.Gayathri M N                   Member                                              Independent

 

   Mr.K.Manoharan                   Member                                              Executive

 

Stakeholders Relationship Committee

NAME OF DIRECTOR            POSITION ON COMMITTEE             NATURE OF DIRECTORSHIP

   Mr.Kanthimathinathan        Member                                             Independent

             Chocalingam

 

   Mr.Gayathri M N                     Chairperson                                       Independent

 

   Mr.K.Manoharan                     Member                                             Executive

 

Corporate Social Responsibility and Sustainability Committee and Risk Management Committee are not applicable to the Company.