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Times Guaranty Limited
Times Guaranty Ltd. Times Guaranty
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Board Of Directors
   
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. Sameer Karulkar Non-Executive Director
Ms. Anita Malusare Executive 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:

Ms. Mitu Samar Nath Chairperson
Mr. Sivakumar Sundaram Member
Dr. Arun Arora Member
   

Nomination and Remuneration Committee

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

Ms. Mitu Samar Nath Chairperson
Mr. Sivakumar Sundaram Member
Dr. Arun Arora Member
   

Stakeholders Relationship Committee

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

Mr. Sivakumar Sundaram Chairman
Mr. G. Ramasawmy Member
Ms. Mitu Samar Nath Member