Chairman
Independent Director
Non-executive
Non-independent Director
Independent Director
Independent Director
Independent Director
Independent Director
Non-executive
Non-independent Director
Non-executive
Non-independent Director
Managing Director & CEO &
President (Industrial)
Director – Finance & CFO
Age group of Directors (years)
AC
Audit Committee
RMC
Risk Management
Committee
NRC
Nomination and
Remuneration Committee
CSR
Corporate Social
Responsibility
Committee
SRC
Stakeholders’ Relationship
Committee
Chairperson
Member