Composition of Board and Committees

BOARD OF DIRECTORS

1. Mr. Anil Kumar Bansal – Chairman
2. Mr. Ashish Bansal – Managing Director
3. Mr. K Kumaravel – Director Finance
4. Dr. Shoba Ramakrishnan – Independent Director
5. Mr. A.Vijay Anand – Independent Director 
6. Dr. Ramasubramani – Independent Director

COMMITTEE OF THE BOARD OF DIRECTORS

1. AUDIT COMMITTEE

• Mr. A.Vijay Anand, Committee Chairman
• Mr. K Kumaravel, Member
• Dr. M. Ramasubramani, Member 
   

2. NOMINATION AND REMUNERATION COMMITTEE

• Mr. A.Vijay Anand, Committee Chairman
• Dr. Shoba Ramakrishnan, Member
• Dr. M. Ramasubramani, Member 
   

3. STAKEHOLDER RELATIONSHIP COMMITTEE

• Mr. A.Vijay Anand, Committee Chairman
• Dr. Shoba Ramakrishnan, Member
• Mr. K Kumaravel, Member
   

4. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

• Mr. A.Vijay Anand, Committee Chairman
• Dr. Shoba Ramakrishnan, Member
• Mr. Ashish Bansal, Member