MAP

International

Domestic

Committee of the Board

Audit Committee

Name of Director Category
Mr. Suresh Kumar Chairman
Mr. Mohammed Saad Bin Jung Member
Mr. K N Shanth Kumar Member
Mrs.Meena Kirloskar Member

Stakeholders Relationship Committee

Name of Director Category
Mr. Suresh Kumar Chairman
Mr.Vijay R Kirloskar Member
Mr.Anand B Hunnur Member

Nomination and Remuneration Committee

The Remuneration Committee consists of following Directors:

Name of Director Category
Mr. Suresh Kumar Chairman
Mr. Mohammed Saad Bin Jung Member
Mrs. Meena Kirloskar Member

Corporate Social Responsibility (CSR) Committee

The members of the Committee are:

Name of Director Category
Mrs.Meena Kirloskar Chairperson
Mr.Vijay R Kirloskar Member
Mr. Suresh Kumar Member

Executive Committee

Name of Director Category
Mr. Suresh Kumar Chairman
Mr. Vijay R Kirloskar Member
Mrs. Meena Kirloskar Member