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Times Guaranty Limited
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| Mr. Sivakumar Sundaram |
Chairman and Non-Executive Director |
| Dr. Arun Arora |
Independent Director |
| Ms. Mitu Samar Nath |
Independent Director |
| Mr. G. Ramasawmy |
Non-Executive Director |
| Mr. Jayaprakash Nair |
Non-Executive Director |
| Ms. Anita Malusare |
Executive Director |
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COMMITTEES OF BOARD
The Board of Directors of the Company has constituted the following Committees with a view to have more focused attention on the business and for better accountability. Each of these Committees has been mandated to operate within a given framework.
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Audit Committee
The Board has constituted an Audit Committee consisting of the following:
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| Ms. Mitu Samar Nath |
Chairperson |
| Mr. Sivakumar Sundaram |
Member |
| Dr. Arun Arora |
Member |
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Nomination and Remuneration Committee
The Board has constituted the Nomination & Remuneration Committee consisting of the following:
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| Ms. Mitu Samar Nath |
Chairperson |
| Mr. Sivakumar Sundaram |
Member |
| Dr. Arun Arora |
Member |
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Stakeholders Relationship Committee
The Board has constituted the Stakeholders Relationship Committee consisting of the following:
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| Mr. Sivakumar Sundaram |
Chairman |
| Mr. G. Ramasawmy |
Member |
| Ms. Mitu Samar Nath |
Member |
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Corporate Social Responsibility Committee
The Board has constituted the Corporate Social Responsibility Committee consisted of the following:
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| Ms. Mitu Samar Nath |
Chairperson |
| Mr. G. Ramaswamy |
Member |
| Mr. Jayaprakash Nair |
Member |
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