Corporate Governance

The real mechanism for corporate governance is the active involvement of the owners – Louis Gerstner

Annual Reports

Composition of Board Committees

Audit Committee

NameDesignation in Committee
Mr. Ananth Narayan GopalakrishnanChairperson
Dr. Venkataramani SumantranMember
Ms. Dipali Hemant ShethMember
Dr. Ramaraj RajasekarMember
Mr. Kam Wah Danny  TamMember
Mr. Hui Chung ChenMember

Nomination and Remuneration Committee

NameDesignation in Committee
Dr. Venkataramani SumantranChairperson
Mr. Ananth Narayan GopalakrishnanMember
Ms. Dipali Hemant ShethMember
Dr. Ramaraj RajasekarMember
Mr. Kam Wah Danny  TamMember
Mr. Hui Chung ChenMember

Risk Management Committee

NameDesignation in Committee
Mr. Kam Wah Danny  TamChairperson
Mr. Hui Chung ChenMember
Mr. Clement Joshua FoulgerMember
Dr. Venkataramani SumantranMember
Mr. Ramachandran KunnathMember
Mr. Abraham JosephMember
Mr. Rajesh AbichandaniMember

Stakeholder’s Relationship Committee

Name Designation in Committee
Mr. Hui Chung Chen Chairperson
Mr. Clement Joshua Foulger Member
Ms. Dipali Hemant Sheth Member

Corporate Social Responsibility Committee

NameDesignation in Committee
Dr. Ramaraj RajasekarChairperson
Mr. Hui Chung ChenMember
Mr. Kam Wah Danny  TamMember
Mr. Clement Joshua FoulgerMember
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