Investor Relations

Composition Board Committees

I. Audit Committee

Mr. Suman Ghose Hazra – Chairman
Ms. Rashmi Aggarwal
Mr. Subramanian Murali

II. Stakeholders Relationship Committee

Mr. Subramanian Murali –Chairman
Mr. Suman Ghose Hazra
Ms. Rashmi Aggarwal

III. Nomination and Remuneration Committee

Ms. Rashmi Aggarwal - Chairperson
Mr. Suman Ghose Hazra - Independent Director
Mr. Subramanian Murali - Non – Executive Director

IV. Corporate Social Responsibility Committee

Mr. Dilip Modi, Executive Director – Chairman
Mr. Suman Ghose Hazra
Mr. Subramanian Murali

V. Finance Committee

Mr. Dilip Modi –Chairman
Mr. Subramanian Murali
Mr. Suman Ghose Hazra


Mr. M.R. Bothra is the Company Secretary to all the Committees.