BOARD OF DIRECTORS

Mr. T Govindarajan – Independent Director
Mr. B Narendaran – Independent Director
Ms. Rita Chandrasekar – Independent Director
Mr. E N Rangaswami – Whole-Time Director

Audit Committee

Ms. Rita Chandrasekar – Chairperson
Mr. T Govindarajan
Mr. B Narendran

Nomination & Remuneration Committee

Mr. B Narendran – Chairperson
Mr. T Govindarajan
Ms. Rita Chandrasekar

Stakeholders Relationship Committee

Mr. B Narendran – Chairperson
Mr. E N Rangaswami
Ms. Rita Chandrasekar

Code of conduct

Code of Conduct of Directors
Code of Conduct of Senior Management