Board Committees

    The Board of Directors constituted four committees namely – Audit Committee, Nomination and Remuneration Committee, Stakeholders’ Relationship Committee, and Risk Management Committee, which enables the Board to deal with specific areas / activities that need a closer review and to have an appropriate structure to assist in the discharge of their responsibilities. The Board Committees meet at regular intervals and ensure to perform the duties and functions as entrusted upon them by the Board. The terms of reference for each committee have been clearly defi ned by the Board. The minutes of the meetings and the recommendations, if any, of the committees are submitted to the Board for their consideration and approval.

    Details of Composition of the Board Committees Members

    Audit Committee

    1. Mr. Placid Naronha – Chairman
    2. Mr. B. S. Sharma
    3. Mr. Ilidio Manuel Pereira

    Stakeholders Relationship Committee

    1. Mr. Placid Naronha– Chairman
    2. Mr. B. S. Sharma

    Nomination & Remuneration Committee

    1. Mr. Ilidio Manuel Pereira – Chairman
    2. Mrs. Michelle Sequeria<
    3. Mr. Placid Naronha

    Risk Management Committee

    1. Mr. Placid Naronha – Chairman
    2. Mr. B. S. Sharma
    3. Mr. Ilidio Manuel Pereira