- Financials
- Shareholder Information
- Corporate Governance
- Statutory Communication
- SEC Filings
- Share Price Analysis
- Presentations & Webcasts
- Post a Query
- IR & Shareholder's Contact
Committees of BoardCommittees of Board
Committees appointed by the Board focus on specific areas and take informed decisions within the framework of delegated authority, and make specific recommendations to the Board on matters in their areas or purview. All decisions and recommendations of the committees are placed before the Board for information or for approval.
We have Five Board-level Committees, namely
- The Audit Committee
- The Governance & Compensation Committee
- The Shareholders' Grievance Committee
- The Investment Committee
- The Management Committee
The members of the Committees of Board are as under:
Audit Committee
Dr. Omkar Goswami (Chairman)
Ms. Kalpana Morparia
Mr. Ravi Bhoothalingam
Investment Committee
Mr. G V Prasad (Chairman)
Mr. Ravi Bhoothalingam
Mr. Satish Reddy
Governance & Compensation Committee
Mr. Anupam Puri (Chairman)
Dr. Bruce Carter
Dr. J P Moreau
Ms. Kalpana Morparia
Dr. Omkar Goswami
Mr. Ravi Bhoothalingam
Management Committee
Mr. Satish Reddy (Chairman)
Mr. G V Prasad
Mr. Ravi Bhoothalingam
Shareholders' Grievance Committee
Mr. Ravi Bhoothalingam (Chairman)
Mr. G V Prasad
Mr. Satish Reddy
Please click on the links below to view the charters of our various board committees:
We recognize and embrace the fact that our partners are a core component
Designed by