Investors

COMPOSITION OF VARIOUS COMMITTES OF BOARD

Audit And Finance Committee

1 Mr. Rajeev Kher Chairman
2 Dr. Rakesh Mohan Member
3 Mr. Pratap Shirke Member
4 Mr. M.S.Unnikrishnan Member
5 Mr. Shobinder Duggal Member
6 Ms. Ramni Nirula Member
1 Ms. Shailaja Kher Chairperson
2 Mr. Sanjay C. Kirloskar Member
3 Mr. Alok Kirloskar Member

Stakeholders Relationship Committee

Corporate Social Responsibility Committee

1 Mr. Pradyumna Vyas Chairman
2 Mr. Sanjay C. Kirloskar Member
3 Ms. Rama Kirloskar Member
4 Mr. Rajeev Kher Member
1 Dr. Rakesh Mohan Chairman
2 Mr. Sanjay C. Kirloskar Member
3 Mr. Rajeev Kher Member
4 Mr. M S Unnikrishnan Member

Nomination And Remuneration Committee

Risk Management Committee

1 Mr. M S Unnikrishnan Chairman
2 Ms. Rama Kirloskar Member
3 Mr. Chittaranjan Mate Member

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