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Composition of various Committees of Board of Directors

 

Committees of The Board of Directors

Audit Committee

Name

Position

Nature of Directorship

Mr. Aman Mehta Chairman Independent, Non-Executive
Mr. V. Thyagarajan Member Independent, Non-Executive
Dr. Ron Sommer Member Independent, Non-Executive
Dr. VijayKelkar Member Independent, Non-Executive
Mr. Ishaat Hussain Member Non-Independent, Non-Executive
Mr. O.P.Bhatt Member Independent, Non-Executive

Nomination and Remuneration Committee

Name Position  Nature of Directorship 
Mr. Aman Mehta Chairman  Independent, Non-Executive 
Mr. V. Thyagarajan Member  Independent, Non-Executive 
Mr. Cyrus Mistry Member  Non-Independent, Non-Executive 
Mr. Ishaat Hussain Member  Non-Independent, Non-Executive 

Stakeholders’ Relationship Committee

Name Position Nature of Directorship
Mr. V. Thyagarajan Chairman  Independent, Non-Executive 
Mr. O.P. Bhatt Member  Independent, Non-Executive 
Mr. N. Chandrasekaran Member  Non-Independent, Executive 

Ethics and Compliance Committee

Name Position Nature of Directorship
Mr. N. Chandrasekaran Member Non-Independent, Executive
Mr. V. Thyagarajan Member Independent, Non-Executive
Mr. O.P. Bhatt Member Independent, Non-Executive

Bank Account Committee

Name Position Nature of Directorship
Mr. Aman Mehta Member Independent, Non-Executive
Mr. N. Chandrasekaran Member Non-Independent, Executive

Executive Committee

Name Position Nature of Directorship
Mr. Cyrus Mistry Chairman Non-Independent, Non-Executive
Prof.Clayton Christensen Member Independent, Non-Executive
Dr. Ron Sommer Member Independent, Non-Executive
Mr. N. Chandrasekaran Member Non-Independent, Executive

Software Technology Parks of India (STPI)/ Special Economic Zone (SEZ) Committee

Name Position Nature of Directorship
Mr. V. Thyagarajan Member Independent, Non-Executive
Mr. N. Chandrasekaran Member Non-Independent, Executive

Risk Management Committee

Name Position Nature of Directorship
Mr. Ishaat Hussain Member Non-Independent, Non-Executive
Mr. N. Chandrasekaran Member Non-Independent, Executive
Mr. O.P. Bhatt Member Independent, Non-Executive
Ms. Aarthi Subramanian Member Non-Independent, Executive
Mr. Rajesh Gopinathan Member Chief Financial Officer

Health, Safety and Sustainability Committee

Name Position Nature of Directorship
Dr. Vijay Kelkar Chairman Independent, Non-Executive
Dr. Ron Sommer Member Independent, Non-Executive
Mr. N. Chadrasekaran Member Non-Independent, Executive

Corporate Social Responsibility Committee

Name Position Nature of Directorship
Mr. Cyrus Mistry Chairman Non-Independent, Non-Executive
Mr. O.P. Bhatt Member Independent, Non-Executive
Mr. N. Chandrasekaran Member Non-Independent, Executive