1. Board & Committee Composition

I. Composition of Board of Directors

Sl No Name of the Director Designation
1 Mr. Tadanori Okada Non-Executive – Non Independent Director – Chairman of Board
2 Mr. C P Rangachar Managing Director
3 Mr. Yoshitake Tanaka Non-Executive – Non Independent Director
4 Mr. T Parabrahman Non-Executive – Independent Director
5 Mr. K Chandrashekhar Sharma Non-Executive – Independent Director
6 Ms. Indra Prem Menon Non-Executive – Women Independent Director

II. Composition of Committees

A. Audit Committee

Sl No Name of the Member Role
1 Mr. T Parabrahman Chairperson
2 Mr. K Chandrashekhar Sharma Member
3 Mr. C P Rangachar Member
4 Ms. Indra Prem Menon Member

B. Nomination & Remuneration Committee

Sl No Name of the Member Role
1 Mr. T Parabrahman Chairperson
2 Mr. K Chandrashekhar Sharma Member
3 Ms. Indra Prem Menon Member

C. Stakeholders Relationship Committee

Sl No Name of the Member Role
1 Mr. K Chandrashekhar Sharma Chairperson
2 Ms. Indra Prem Menon Member
3 Mr. C P Rangachar Member

D. Risk Management Committee

Sl No Name of the Member Role
1 Mr. K Chandrashekhar Sharma Chairperson
2 Mr. Venkatakrishnan A Member
3 Mr. C P Rangachar Member

E. Corporate Social Responsibility Committee

Sl No Name of the Member Role
1 Mr. K Chandrashekhar Sharma Chairperson
2 Mr. T Parabrahman Member
3 Mr. C P Rangachar Member

2. Quarterly Corporate Governance Report

3. Corporate Social Responsibility

Financial Year Download
2025-2026 CSR Annual Action Plan for FY 2025-26