Corporate Governance
The real mechanism for corporate governance is the active involvement of the owners – Louis Gerstner
Policies and Codes
Composition of Board Committees
Audit Committee
| Name | Designation in Committee |
|---|---|
| Dr. Venkataramani Sumantran | Member |
| Ms. Dipali Hemant Sheth | Member |
| Dr. Ramaraj Rajasekar | Member |
| Mr. Kam Wah Danny Tam | Member |
| Mr. Hui Chung Chen | Member |
Nomination and Remuneration Committee
| Name | Designation in Committee |
|---|---|
| Dr. Venkataramani Sumantran | Chairperson |
| Ms. Dipali Hemant Sheth | Member |
| Dr. Ramaraj Rajasekar | Member |
| Mr. Kam Wah Danny Tam | Member |
| Mr. Hui Chung Chen | Member |
Risk Management Committee
| Name | Designation in Committee |
|---|---|
| Mr. Kam Wah Danny Tam | Chairperson |
| Mr. Hui Chung Chen | Member |
| Dr. Venkataramani Sumantran | Member |
| Mr. Abraham Joseph | Member |
Stakeholder’s Relationship Committee
| Name | Designation in Committee |
|---|---|
| Mr. Hui Chung Chen | Chairperson |
| Ms. Dipali Hemant Sheth | Member |
Corporate Social Responsibility Committee
| Name | Designation in Committee |
|---|---|
| Dr. Ramaraj Rajasekar | Chairperson |
| Mr. Hui Chung Chen | Member |
| Mr. Kam Wah Danny Tam | Member |