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) |
