KESORAM - Composition of Board Committees
| 1. Audit Committee: | ||
|---|---|---|
| Sr. No. | Name of the Committee Member | Designation |
| 1. | Lee Seow Chuan | Independent Director (Chairman) |
| 2. | Satish Narain Jajoo | Independent Director (Member) |
| 3. | Mangala Radhakrishna Prabhu | Independent Director (Member) |
| 4. | Jikyeong Kang | Non- Executive Non-Independent Director (Member) |
| 2. Stakeholders Relationship Committee: | ||
|---|---|---|
| Sr. No. | Name of the Committee Member | Designation |
| 1. | Mangala Radhakrishna Prabhu | Independent Director (Chairman) |
| 2. | Rashmi Bihani | Independent Director (Member) |
| 3. | P. Radhakrishnan | Whole-time Director & CEO (Member) |
| 3. 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. 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. Corporate Social Responsibility Committee: | ||
|---|---|---|
| Sr. No. | Name of the Committee Member | Designation |
| 1. | Jikyeong Kang | Non- Executive Non-Independent Director (Chairman) |
| 2. | Rashmi Bihani | Non-Executive Independent Director(Member) |
| 3. | P. Radhakrishnan | Whole-time Director & CEO (Member) |
