Board committees.

Committee-level oversight helps translate board governance into focused review across audit, remuneration, nominations and workplace conduct.

Committee Oversight

Published committee composition from the current governance records.

The supplied governance documents identify the members of the Audit Committee, the Nomination and Remuneration Committee, and the Internal Complaints Committee constituted under the POSH Act.

Audit oversight Nomination and remuneration oversight POSH compliance mechanism

Published committees

Only the committees explicitly identified in the supplied governance records are published on this page.

Audit Committee

Financial controls, compliance review and oversight.

Chairperson

Shilpa Vishwanathan

Independent Director

Member

Lakshmi Paramasivam

Independent Director

Member

Clarissa Irudayanathan

Managing Director

Nomination and Remuneration Committee

Board composition, appointments and remuneration review.

Chairperson

Lakshmi Paramasivam

Independent Director

Member

Shilpa Vishwanathan

Independent Director

Member

Lima Rose

Director (Non-Executive)

Name	DIN	Board Designation	Committee Membership
Shilpa Vishwanathan	11366240	Independent Director	Audit Committee Chairperson; Nomination and Remuneration Committee Member
Lakshmi Paramasivam	08426762	Independent Director	Nomination and Remuneration Committee Chairperson; Audit Committee Member
Clarissa Irudayanathan	08663089	Managing Director	Audit Committee Member
Lima Rose	06424763	Director	Nomination and Remuneration Committee Member

Internal Complaints Committee Under POSH Act

A published statutory mechanism supporting workplace conduct and grievance redressal.

Presiding Officer

CS Kavya Das R

Company Secretary and Legal Officer

Employee Member

Dhileepan R

Director - Human Resource

Employee Member

B Harshitha

Executive - Digital Marketing

External Member

R Srinivasan

External Representative