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SIS Limited | Sustainability Report 2020-21

Board of Directors

Committee headed by Independent Director Board committees

Name of the Committee Name of the Director Designation
Committees
Audit Committee Mr. Amrendra Prasad Verma Independent Director of the Board
Nomination and Remuneration Mr. TCA Ranganathan Independent Director
Committee
Stakeholders Relationship Mr. Amrendra Prasad Verma Independent Director
Committee Audit Nomination & Risk Stakeholders Corporate Social
Risk Management Committee Mr. Amrendra Prasad Verma Independent Director Committee Remuneration Management Relationship Responsibility
Committee Committee Committee Committee

Women Directors Name of Board Name of Committee Members Category (Chairperson/
Committees Executive/Non-
Name of Director Designation Executive/independent/
Nominee)
Mrs. Rita Kishore Sinha Non-Executive Director
Audit Committee Mr. Amrendra Prasad Verma - Chairman Independent Director
Ms. Renu Mattoo Independent Director
Mr. Devdas Apte - Member Independent Director
Mr. TCA Ranganathan - Member Independent Director
Mr. Rajan Krishnanath Medhekar - Member Independent Director
Board competency summary Nomination & Mr. TCA Ranganathan - Chairman Independent Director
Remuneration
Mr. Sunil Srivastav - Member
Independent Director
Number of Committee Mr. Amrendra Prasad Verma - Member Independent Director
Key competency areas
Board Members
Risk Management Mr. Amrendra Prasad Verma - Chairman Independent Director
Core areas 7
Mr. Rituraj Kishore Sinha - Member Managing Director
Finance and accounting 9
Mr. Arvind Kumar Prasad - Member Director – Finance
Engineering 1
Stakeholders Mr. Amrendra Prasad Verma - Chairman Independent Director
Sustainability & risk management 8 Relationship Mr. Rajan Krishnanath Medhekar - Member Independent Director
Legal 1 Committee
Mrs. Renu Mattoo - Member Independent Director
Technology 1
Corporate Social Mr. Ravindra Kishore Sinha - Chairman Chairman
Marketing and brand building 2 Responsibility Mr. Devdas Apte - Member Independent Director
Committee Mr. Rajan Krishnanath Medhekar - Member Independent Director
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