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LEADERSHIP INSIGHT WORLD OF SIS SUSTAINABILITY AGENDA ENVIRONMENT SOCIAL GOVERNANCE

C Chairman M Member

Audit committee
Nomination and
Remuneration Committee
Stakeholders’
M C M C C M M Relationship Committee
Arvind Kumar Prasad Amrendra Prasad Verma Devdas Apte Corporate Social
Director-Finance Independent Director Independent Director Responsibility Committee
100% 100% 100% Risk Management Committee

Attendance in Board
Meetings 2020-21

M

C M M M M M
TCA Ranganathan Renu Mattoo Rajan Krishnanath Medhekar
Independent Director Independent Director Independent Director
100% 100% 100%

M
Mr. Sunil Srivastav
Independent Director
100%

85