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Home > Committees of the Board

Committees of the Board

The Board of Directors of the Company have constituted six committees
namely – Audit Committee, Stakeholders’ Relationship Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Risk Management Committee and Finance Committee which enables the Board to deal with specific areas / activities that need a closer review and to have an appropriate structure to assist in the discharge of their responsibilities. The Board Committees meet at regular intervals and perform the duties and functions as entrusted upon them by the Board.

Composition of the Committees of the Board of Directors


Audit Committee

  • Mr. Mannil Venugopalan – Chairman
  • Mr. G. P. Kohli – Member
  • Mr. V. K. Chopra – Member


Stakeholders’ Relationship Committee

  • Mr. G. P. Kohli – Chairman
  • Mr. Kapil Wadhawan – Member


Nomination and Remuneration Committee

  • Ms. V. K. Chopra – Chairman
  • Mr. G. P. Kohli – Member
  • Ms. Vijaya Sampath – Member


Corporate Social Responsibility Committee

  • Mr. G. P. Kohli – Chairman
  • Mr. Kapil Wadhawan – Member
  • Mr. V. K. Chopra – Member


Risk Management Committee

  • Mr. Kapil Wadhawan – Chairman
  • Mr. V. K. Chopra – Member
  • Mr. Mannil Venugopalan – Member


Finance Committee

  • Mr. Kapil Wadhawan – Chairman
  • Mr. Dheeraj Wadhawan – Member
  • Mr. G. P. Kohli – Member