Board of Directors

Mr Suresh Krishna Chairman & Director

Ms Arathi Krishna Managing Director

Ms Arundathi Krishna Joint Managing Director

Ms Preethi Krishna director

Mr Heramb R Hajarnavis director

Mr S Mahalingam director

Dr Nirmala Lakshman director

Mr R Vijayaraghavan director

Composition of Committees of the Board

Audit Committee

Mr S Mahalingam

Mr Heramb R Hajarnavis

Mr R Vijayaraghavan

Chairperson (independent director)

Independent director

Independent director

Nomination and Remuneration Committee

Mr Heramb R Hajarnavis

Dr Nirmala Lakshman

Ms Preethi Krishna

Chairperson (independent director)

Independent Director

Non-Executive Non-Independent Director

Corporate Social Responsibility Committee

Ms Arathi Krishna

Mr Arundathi Krishna

Dr Nirmala Lakshman

chairperson(Independent Director)

joint Managing Director

Independent Director

Risk Management Committee

Ms Arathi Krishna

Ms Arundathi Krishna

Mr S Mahalingam

Ms Preethi Krishna

Chairperson(Managing Director)

Joint Managing Director

Independent Director

Non-Executive Non-Independent Director

Stakeholders Relationship Committee

Dr Nirmala Lakshman

Ms Arathi Krishna

Mr Arundathi Krishna

Chairperson (Independent Director)

Managing Director

Joint Managing Director

Finance Committee

Ms Arundathi Krishna

Ms Arathi Krishna

Chairperson(Joint Managing Director)

Managing Director

Strategy Committee

Ms Arathi Krishna

Ms Arundathi Krishna

Managing Director

Joint Managing Director