| BOARD COMMITTEES |
In pursuance and compliance of the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, below Committees of the Board have been constituted by the Board of Directors of the Company.
|
Audit Committee Members |
Mr. Shankarasa Ladwa - Chairman
Mr. J S Korlahalli
Mr. C Karunakara Shetty
Mrs. Medha Pawar |
Nomination and Remuneration Committee Members |
Mr. J S Korlahalli - Chairman
Mr. C Karunakara Shetty
Dr. Anand Pandurangi
Mr. Ashok Shettar |
Risk Management Committee Members |
Dr. Vijay Sankeshwar - Chairman
Mr. Anand Sankeshwar
Mr. J. S. Korlahalli
Mr. Shankarasa Ladwa
Mr. K. N. Umesh
Mr. L. R. Bhat
Mr. Sunil Nalavadi |
Corporate Social Responsibility Committee Members |
Dr. Prabhakar Kore - Chairman
Mr. Anand Sankeshwar
Mr. C Karunakara Shetty
Mrs. Medha Pawar |
Stakeholder Relationship Committee Members |
Mr. C Karunakara Shetty - Chairman
Mr. J S Korlahalli
Mr. Shankarasa Ladwa |
Share Transfer Committee Members |
Mr. C Karunakara Shetty - Chairman
Mr. J S Korlahalli
Mr. Shankarasa Ladwa
Mrs. Medha Pawar |
Finance Committee Members |
Dr. Vijay Sankeshwar - Chairman
Mr. Anand Sankeshwar
Mr. J. S. Korlahalli |
Administration Committee Members |
Dr. Vijay Sankeshwar - Chairman
Mr. Anand Sankeshwar
Dr. Raghottam Akamanchi
Mrs. Medha Pawar |