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Times Guaranty Ltd. Times Guaranty
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Board Of Directors
   
Mr. Sivakumar Sundaram Non-Executive Director
Ms. Aashu Madhan Non-Executive Director
Ms. Anita Malusare Executive Director
Mr. Arun Arora Independent Director
Ms. Mitu Samar Nath Independent Director
   

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.

Audit Committee

The Board has constituted an Audit Committee consisting of the following:

Mr. Arun Arora Chairman
Mr. Sivakumar Sundaram Member
Ms. Mitu Samar Nath Member
   

Nomination and Remuneration Committee

The Board has constituted the Nomination & Remuneration Committee consisting of the following:

Ms. Mitu Samar Nath Chairman
Mr. Sivakumar Sundaram Member
Mr. Arun Arora Member
   

Stakeholders Relationship Committee

The Board has constituted the Stakeholders Relationship Committee consisting of the following:

Mr. Sivakumar Sundaram Chairman
Ms. Aashu Madhan Member
   
   
   
   
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