COMPOSITION OF COMMITTEE OF THE BOARD
Audit Committee:
| Name of the Director |
Position on Committee |
Nature of Relationship |
| Sri T Narayan M Pai |
Managing Director |
Promoter |
| Sri B Ashok Pai |
Member |
Independent Director |
| Smt Vinoda C Sherigar |
Member |
Independent Director |
NOMINATION, REMUNERATION AND COMPENSATION COMMITTEE
| Name of the Director |
Position on Committee |
Nature of Relationship |
| Sri T Narayan M Pai |
Managing Director |
Promoter |
| Sri B Ashok Pai |
Member |
Independent Director |
| Smt Vinoda C Sherigar |
Member |
Independent Director |
Stakeholders Relationship Committee:
| Name of the Director |
Position on Committee |
Nature of Relationship |
| Sri T Narayan M Pai |
Managing Director |
Promoter |
| Sri B Ashok Pai |
Member |
Independent Director |
| Smt Vinoda C Sherigar |
Member |
Independent Director |
