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Board of Directors
Committees of Board
Terms & Conditions of appointment of Independent Directors
Familiarization Programme
Notice u/s 160
Code of Conduct
Committees of Board
Audit Committee
Mr. S. Santhanakrishnan, Chairman (Independent)
Mr. Siraj Azmat Chaudhry, Independent
Mr. Bharat Puri, Independent
Ms. Shikha Sharma, Independent
Mr. P.B. Balaji
Non-Executive (Non-Independent)
Nomination and Remuneration Committee
Ms. Shikha Sharma, Chairman (Independent)
Mr. Bharat Puri, Independent
Mr. N. Chandrasekaran, Non-Executive (Non-Independent)
Mr. P.B. Balaji
Non-Executive (Non-Independent)
Stakeholder Relationship Committee
Mr. S. Santhanakrishnan, Chairman (Independent)
Mr. Siraj Azmat Chaudhry, Independent
Mr. L. KrishnaKumar, Executive
Risk Management Committee
Mr. Bharat Puri, Chairman (Independent)
Ms. Shikha Sharma, Independent
Mr. Siraj Azmat Chaudhry, Independent
Corporate Social Responsibility (CSR) Committee
Mr. Siraj Azmat Chaudhry, Chairman (Independent)
Mr. S. Santhanakrishnan, Independent
Ms. Shikha Sharma, Independent
Executive Committee
Mr.Sunil Alaric D’Souza, Chairman
Mr. L. KrishnaKumar, Member
Mr. Ajit Krishnakumar, Member