Composition of the committees of the Board of Directors
Name of Committee Composition of Committee Category/Designation
1 Audit Committee Mr Mohinder Pal Bansal‐ Chairman
Mr Mathew Cyriac
Mr Adarsh Hegde
Independent Director
Independent Director
Joint Managing Director
2 Risk Management Committee Mr Adarsh Hegde ‐ Chairman
Mr Shashi Kiran Shetty
Mrs Arathi Shetty
Mr Prakash Tulsiani
Capt Sandeep Anand
Joint Managing Director
Chairman and Managing Director
Non ‐ Executive Director
CEO‐CFS‐ICD
CEO‐Project & Engineering Solutions
3 Nomination and Remuneration Committee Ms Cynthia Dsouza‐ Chairperson
Mrs Arathi Shetty
Mr Mohinder Pal Bansal
Independent Director
Non-Executive Director
Independent Director
4 Stakeholders Relationship Committee Mr Mathew Cyriac‐ Chairman
Mr Shashi Kiran Shetty
Mr Adarsh Hegde
Independent Director
Chairman and Managing Director
Joint Managing Director
5 Corporate Social Responsibility Committee Mrs Arathi Shetty‐ Chairperson
Mr Shashi Kiran Shetty
Mr Mathew Cyriac
Non-Executive Director
Chairman and Managing Director
Independent Director
6 Finance, Strategy and Legal Committee Mr Mohinder Pal Bansal ‐ Chairman
Mr Shashi Kiran Shetty
Mr Adarsh Hegde
Independent Director
Chairman and Managing Director
Joint Managing Director
7 Executive Committee Mr Shashi Kiran Shetty‐ Chairman
Mr Adarsh Hegde
Chairman and Managing Director
Joint Managing Director
8 Debentures Issue and Allotment Committee Mr Shashi Kiran Shetty
Mr Adarsh Hegde
Chairman and Managing Director
Joint Managing Director