| Committees |
| Currently the Board has three committees, i.e., the Audit Committee, the Remuneration Committee and the Investors’ Grievance Committee. All Committees except the Audit Committee consist of entirely Independent Directors. Normally the Committees meet four to five times in a year. The quorum of the meetings is two members or one-third of the strength, whichever is higher. |
1. AUDIT COMMITTEE
2. REMUNERATION COMMITTEE
3. INVESTORS GRIEVANCES COMMITTEE |
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