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Company's philosophy on code of Governance
The Company's philosophy of Corporate Governance is aimed at assisting the management of the Company in the efficient conduct of its business and meeting its obligations to stakeholders and is guided by a strong emphasis on transparency, accountability and integrity.
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The Board's Committees are as follows:
Audit Committee
Sr. No. Name of Committee Member Designation 1 Mr. Jayant Gokhale Chairman 2 Mr. Adayapalam Kumaraswamy Viswanathan Member 3 Mr. Jimmy Tata Member Risk Management Committee
Sr. No. Name of Committee Member Designation 1 Mr. Adayapalam Kumaraswamy Viswanathan Chairman 2 Ms. Arundhati Mech Member 3 Mr. Ramesh Ganesan Member 4 Mr. Jimmy Tata Member 5 Mr. Jayant Gokhale Member Nomination and Remuneration Committee
Sr. No. Name of Committee Member Designation 1 Ms. Arundhati Mech Chairperson 2 Dr. Amla Samanta Member 3 Mr. Arijit Basu Member Information Technology Strategy Committee
Sr. No. Name of Committee Member Designation 1 Mr. Jayesh Chakravarthi Chairman 2 Mr. Adayapalam Kumaraswamy Viswanathan Member 3 Ms. Arundhati Mech Member 4 Mr. Ramesh Ganesan Member Corporate Social Responsibility and ESG Committee
Sr. No. Name of Committee Member Designation 1 Dr. Amla Samanta Chairperson 2 Mr. Ramesh Ganesan Member 3 Mr. Jayesh Chakravarthi Member 4 Mr. Bhaskar Sharma Member Stakeholders Relationship Committee
Sr. No. Name of Committee Member Designation 1 Dr. Amla Samanta Chairperson 2 Mr. Ramesh Ganesan Member 3 Mr. Bhaskar Sharma Member Customer Service Review Committee
Sr. No. Name of Committee Member Designation 1 Mr. Bhaskar Sharma Chairman 1 Mr. Jayesh Chakravarthi Member 1 Mr. Ramesh Ganesan Member Strategic Transaction Committee
Sr. No. Name of Committee Member Designation 1 Mr. Arijit Basu Chairman 2 Mr. Ramesh Ganesan Member 3 Mr. Jayant Gokhale Member Special Committee of the Board for Monitoring and Follow-up of cases of Frauds
Sr. No. Name of Committee Member Designation 1 Mr. Arijit Basu Chairman 2 Mr. Jayant Gokhale Member 3 Mr. Ramesh Ganesan Member Review Committee for Identification of Willful Defaulters
Sr. No. Name of Committee Member Designation 1 Mr. Ramesh Ganesan Chairman 2 Ms. Arundhati Mech Member 3 Mr. Adayapalam Kumaraswamy Viswanathan Member - Code of Conduct - Independent Director