 
 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