Board of Directors |
Mr. P Murari (Chairman) |
Mr. P Venkateswaran (Vice Chairman) |
Mr. Reji Abraham (Managing Director) |
Mr. C P Gopalkrishnan (Deputy Managing Director & Chief Financial Officer) |
Mr. K Bharathan (Director) |
Mr. Ashok Kumar Rout (Director) |
Ms. Deepa Reji Abraham (Director) |
Ms. Subhashini Chandran (Director) |
Audit Committee |
Mr. P.Murari (Chairman) |
Mr. K.Bharathan (Member) | Mr. Ashok Kumar Rout (member w.e.f. 01-02-2016) |
Mr. P.Venkateswaran (Member) |
Stakeholders Relationship Committee |
Mr. K.Bharathan (Chairman) |
Mr. P.Venkateswaran (Member) |
Mr. C P Gopalkrishnan (Member) |
COMPENSATION COMMITTEE |
Mr. P.Murari (Chairman) |
Mr. K.Bharathan (Member) |
Mr. Reji Abraham (Member) |
NOMINATION & REMUNERATION COMMITTEE |
Mr. K.Bharathan (Chairman) |
Mr. P.Murari (Member) |
Mr. Ashok Kumar Rout (Member) |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE |
Mr. Ashok Kumar Rout (Chairman) |
Mr. C.P.Gopalkrishnan (Member) |
Mrs. Deepa Reji Abraham (Member) |
Mrs. Subhashini Chandran (Member) |