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) |