Management - Aban

Management

Board of Directors

Mr. P Venkateswaran
(Chairman)

Mr. Reji Abraham
(Managing Director)

Mr. C P Gopalkrishnan
(Director)

Mr. Krishnamurthy Vijayan
(Director)

Ms. Subhashini Chandran
(Director)

Mr. Sumit Kumar Khanna
(Director)

Mr. P Venkateswaran
(Chairman)
Mr. Reji Abraham
(Managing Director)
Mr. C P Gopalkrishnan
(Deputy Managing Director & Chief Financial Officer)
Mr. Krishnamurthy Vijayan
(Director)
Ms. Subhashini Chandran
(Director)
Ms. Sumit Kumar Khanna
(Director)

Audit Committee

Mr. Sumit Kumar Khanna
(Chairman)

Mr. Krishnamurthy Vijayan
(Member)

Mr. P. Venkateswaran
(Member)

Mr. Sumit Kumar Khanna
(Chairman)
Mr. Krishnamurthy Vijayan
(Member)
Mr. P. Venkateswaran
(Member)

Stakeholders Relationship Committee

Mr. Sumit Kumar Khanna
(Chairman)

Ms.Subhashini Chandran
(Member)

Mr. C P Gopalkrishnan
(Member)

Mr. Sumit Kumar Khanna
(Chairman)
Ms. Subhashini Chandran
(Member)
Mr. C P Gopalakrishnan
(Member)

COMPENSATION COMMITTEE

Mr. Sumit Kumar Khanna
(Chairman)

Mr. Krishnamurthy Vijayan
(Member)

Mr. P. Venkateswaran
(Member)

Mr. Sumit Kumar Khanna
(Chairman)
Mr. Krishnamurthy Vijayan
(Member)
Mr. P. Venkateswaran
(Member)

NOMINATION & REMUNERATION COMMITTEE

Mr. Sumit Kumar Khanna
(Chairman)

Mr. Krishnamurthy Vijayan
(Member)

Mr.P. Venkateswaran
(Member)

Mr. Sumit Kumar Khanna
(Chairman)
Mr. Krishnamurthy Vijayan
(Member)
Mr. P.Venkateswaran
(Member)

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Krishnamurthy Vijayan
(Chairman)

Mr. C.P.Gopalkrishnan
(Member)

Mrs. Subhashini Chandran
(Member)

Mr. Kirshnamurthy Vijayan
(Chairman)
Mr. C.P Gopalakrishnan
(Member)
Mrs. Subhashini Chandran
(Member)

Key Managerial Personnel

Mr. Narayan Venkat Ramanan
(Chief Financial Officer)

Mr. S.N. Balaji
(Deputy General Manager (Legal) & Secretary)

Mr. Kirshnamurthy Vijayan
(Chairman)
Mr. C.P Gopalakrishnan
(Member)
Mrs. Subhashini Chandran
(Member)