Committee of the Board
Audit Committee
| No | Name of Director | Position on Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Atul Dhawan | Chairperson | Non-Executive Independent Director |
| 2 | Ms. Jayashree Vaidhyanathan | Member | Non-Executive Independent Director |
| 3 | Ms. P V Bharathi | Member | Non-Executive Independent Director |
| 4 | Ms. Linsley Carruth | Member | Non-Executive Nominee Director |
Risk Management Committee
| No | Name of Director | Position on Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Ms. Jayashree Vaidhyanathan | Chairperson | Non-Executive Independent Director |
| 2 | Ms. Linsley Carruth | Member | Non-Executive Nominee Director |
| 3 | Ms. Vishakha R M | Member | Non-Executive Independent Director |
| 4 | Mr. Narayan Subramaniam Ayypankav | Member | Non-Executive Independent Director |
Nomination & Remuneration Committee
| No | Name of Director | Position on Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Philip Mathew | Chairperson | Non-Executive Independent Director |
| 2 | Ms. Linsley Carruth | Member | Non-Executive Nominee Director |
| 3 | Mr. Atul Dhawan | Member | Non-Executive Independent Director |
| 4 | Ms. Vishakha R M | Member | Non-Executive Independent Director |
Corporate Social Responsibility and ESG Committee
| No | Name of Director | Position on Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Ms. Vishakha R M | Chairperson | Non-Executive Independent Director |
| 2 | Mr. Philip Mathew | Member | Non-Executive Independent Director |
| 3 | Mr. Santosh Kumar | Member | Non-Executive Nominee Director |
| 4 | Mr. Vetri Subramaniam | Member | Managing Director & Chief Executive Officer |
Stakeholders Relationship Committee
| No | Name of Director | Position on Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Santosh Kumar | Chairperson | Non-Executive Nominee Director |
| 2 | Ms. Jayashree Vaidhyanathan | Member | Non-Executive Independent Director |
| 3 | Ms. Vishakha R M | Member | Non-Executive Independent Director |
| 4 | Mr. Narayan Subramaniam Ayypankav | Member | Non-Executive Independent Director |
Unitholder Protection Committee
| No | Name of Director | Position on Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Ms. P V Bharathi | Chairperson | Non-Executive Independent Director |
| 2 | Ms. Linsley Carruth | Member | Non-Executive Nominee Director |
| 3 | Mr. Philip Mathew | Member | Non-Executive Independent Director |
FINCON Governance Committee
| No | Name of Director | Position on Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Ms. Linsley Carruth | Chairperson | Non-Executive Nominee Director |
| 2 | Mr. Atul Dhawan | Member | Non-Executive Independent Director |
| 3 | Ms. P V Bharathi | Member | Non-Executive Independent Director |
| 4 | Mr. Philip Mathew | Member | Non-Executive Independent Director |
| 5 | Mr. Narayan Subramaniam Ayypankav | Member | Non-Executive Independent Director |