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Composition of Board’s Committees
Audit Committee
S. K. Tuteja (Chairman)
Independent, Non-Executive
C. S. Verma
Independent, Non-Executive
Sudhir Nayar
Independent, Non-Executive
Gopal Bansal
Executive ( WTD & CFO)
Stakeholders’ Relationship Committee
S. K. Tuteja (Chairman)
Independent, Non-Executive
Yugo Hashimoto
Executive (MD & CEO)
Gopal Bansal
Executive ( WTD & CFO
Nomination & Remuneration Committee
Sudhir Nayar (Chairman)
Independent, Non-Executive
S. K. Tuteja
Independent, Non-Executive
G. Iwanami
Non-Executive
Eiichi Seto
Non-Executive
Corporate Social Responsibility (CSR) Committee
Vasantha S. Bharucha (Chairman)
Independent, Non-Executive
Yugo Hashimoto
Executive (MD & CEO)
Gopal Bansal
Executive ( WTD & CFO)
Risk Management Committee
Sudhir Nayar (Chairman)
Independent, Non-Executive
C.S. Verma
Independent, Non-Executive
Pankaj Bajaj
Non-Executive
Gopal Bansal
Executive ( WTD & CFO)
Executive Committee
S.K. Tuteja (Chairman)
Independent, Non-Executive
Yugo Hashimoto
Executive (MD & CEO)
Gopal Bansal
Executive (WTD & CFO)