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Finolex Cables Ltd. Governance Information 2020

Aug 14, 2020

Governance Information

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A	Audit Committee
	Mr Jayaram Rajasekara Reddy	Non-Executive,	Chairperson and Member
		Independent Director
	Mr Shishir Lall	Non-Executive, Director	Member
	Mr Devender Kumar Vasal	Non-Executive,	Member
		Independent Director
	Ms. Kavita Upadhyay	Non-Executive,	Member
		Independent Director
B	Nomination and Remuneration	Committee
	Ms. Kavita Upadhyay	Non-Executive,	Chairperson and Member
		Independent Director
	Mr Shishir La11	Non-Executive, Director	Member
	Mr Devender Kumar Vasal	Non-Executive,	Member
		Independent Director
C	Stakeholder Relationship Committee
	Mr Devender Kumar Vasal	Non-Executive,	Chairperson and Member
		Independent Director
	Mr. D K Chhabria	Executive Director	Member
	Mr. Mahesh Viswanathan	Chief Financial Officer	Member
	Ms. Kavita Upadhyay	Non-Executive,	Member
		Independent Director

D	Corporate Social Responsibility	Committee
	Ms. Kavita Upadhyay	Non-Executive,	Chairperson and Member
		Independent Director
	Mr Shishir La11	Non-Executive, Director	Member
	Mr. D K Chhabria	Executive Director	Member
	Mr. Y Y Redkar	Executive Director	Member
E	Risk Management Committee
	Mr Shishir Lall	Non-Executive, Director	Chairperson and Member
	Mr. D K Chhabria	Executive Director	Member
	Mr. Mahesh Viswanathan	Chief Financial Officer	Member
	Mr Jayaram Rajasekara Reddy	Non-Executive,	Member
		Independent Director