Composition of Committee
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Composition of Committee
Audit Committee
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
| Kishore N S | Chairman | Independent Director |
| Sheela Arvind | Member | Independent Director |
| Kondahalli Nagaraj Sreenath | Member | Executive Director |
Nomination and Remuneration Committee
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
| Sheela Arvind | Chairman | Independent Director |
| Shital D Mandhana | Member | Independent Director |
| Kishore N S | Member | Independent Director |
Stakeholders Relationship Committee
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
| Shital D Mandhana | Chairman | Independent Director |
| Sheela Arvind | Member | Independent Director |
| Panish Anantharamaiah | Member | Managing Director |
Corporate Social Responsibility Committee
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
| Kishore N S | Chairman | Independent Director |
| Gururaj Dambal | Member | Whole-time Director |
| Vinod Kumar Sampat Kumar | Member | Whole-time Director |