23 Audit committee Comprises of three non-executive Directors, two of whom are independent directors. The Chairman of the committee is an independent director. The Executive Director and Chief Financial officer, representatives of Internal Auditor and Statutory auditors are invitees to these meetings. Nomination & remuneration committee Comprises of one Executive Director and three Non-Executive Directors, two of whom are Independent Directors. The Chairman of the Committee is an Independent Director. Securityholders relationship/ investors grievance committee Comprises of three Directors consisting of Executive and Non-Executive Directors. The Chairman of the Committee is an Executive Director. Corporate social responsibility (CSR) committee Comprises of one Executive Director and three Non Executive Directors, two of whom are Independent Directors. The Chairman of the Committee is an Independent Director. Independent directors committee Comprises of all the Independent Directors of the Company. Vigil mechanism committee Comprises of the members of the Audit committee
RkJQdWJsaXNoZXIy MTIwMDc4NQ==