KESORAM - Composition of Board Committees


1. Audit Committee:
Sr. No. Name of the Committee Member Designation
1. Kashi Prasad Khandelwal Independent Director (Chairman)
2. Sudip Banerjee Independent Director (Member)
3. Lee Seow Chuan Independent Director (Member)
4. Jikyeong Kang Non- Executive Non-Independent Director (Member)
2. Composition of the Stakeholders Relationship Committee:
Sr. No. Name of the Committee Member Designation
1. Sudip Banerjee Independent Director (Chairman)
2. Mangala Radhakrishna Prabhu Independent Director (Member)
3. P. Radhakrishnan Whole-time Director & CEO (Member)
3. Composition of Nomination and Remuneration Committee:
Sr. No. Name of the Committee Member Designation
1. Mangala Radhakrishna Prabhu Independent Director (Chairman)
2. Lee Seow Chuan Independent Director (Member)
3. Jikyeong Kang Non- Executive Non-Independent Director (Member)
4. Composition of the Risk Management Committee:
Sr. No. Name of the Committee Member Designation
1. Satish Narain Jajoo Independent Director (Chairman)
2. P. Radhakrishnan Whole-time Director & CEO (Member)
3. Rajiv Agarwal Deputy Chief Financial Officer (Member)
5. Composition of the Corporate Social Responsibility Committee:
Sr. No. Name of the Committee Member Designation
1. Manjushree Khaitan Non- Executive Non-Independent Director (Chairman)
2. Jikyeong Kang Non- Executive Non-Independent Director (Member)
3. P. Radhakrishnan Whole-time Director & CEO (Member)
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