Board Committees

Gain insights into the functioning of IRIS Business's Board Committees by exploring our dedicated section on the Investors page. Access information on the members, charters, and responsibilities of each committee, and stay up-to-date on their decisions and recommendations.

Board Committees - Fostering Effective Governance and Oversight at IRIS Business.

At IRIS Business, we prioritize effective governance and oversight as key pillars of our operations. Discover how our Board Committees, including the Audit Committee, Nomination and Remuneration Committee, and others, support these efforts by ensuring compliance, risk management, and transparent decision-making. Stay informed about the composition, functioning, and achievements of these committees on our dedicated Investors page.

AUDIT COMMITTEE

No.	Name of the Member	Nature of Directorship	Designation in Committee
1	Mr. Bhaswar Mukherjee	Independent Director	Chairman
2	Mr. Vinod Agarwala	Independent Director	Member
3	Mr. Ashok Venkatramani	Independent Director	Member
4	Mr. Haseeb A Drabu	Independent Director	Member
5	Mr. Balachandran Krishnan	Promoter, Whole Time Director & CFO	Member

STAKEHOLDER’S RELATIONSHIP COMMITTEE

No.	Name of the Member	Nature of Directorship	Designation in Committee
1	Mr. Bhaswar Mukherjee	Independent Director	Chairman
2	Mr. Balachandran Krishnan	Promoter, Whole Time Director & CFO	Member
3	Ms. Deepta Rangarajan	Promoter, Whole Time Director	Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

No.	Name of the Member	Nature of Directorship	Designation in Committee
1	Mr. Ashok Venkatramani	Independent Director	Chairman
2	Mr. Swaminathan Subramaniam	Promoter, Whole Time Director & CEO	Member
3	Ms. Deepta Rangarajan	Promoter, Whole Time Director	Member

NOMINATION AND REMUNERATION COMMITTEE

No.	Name of the Member	Nature of Directorship	Designation in Committee
1	Mr. Ashok Venkatramani	Independent Director	Chairman
2	Mr. Vinod Agarwala	Independent Director	Member
3	Mr. Bhaswar Mukherjee	Independent Director	Member

RISK MANAGEMENT COMMITTEE

No.	Name of the Member	Nature of Directorship	Designation in Committee
1	Mr. Haseeb A Drabu	Independent Director	Chairman
2	Mr. Bhaswar Mukherjee	Independent Director	Member
3	Ms. Deepta Rangarajan	Promoter, Whole Time Director	Member
4	Mr. Puthenpurackal Kuncheria Xavier Thomas	Whole Time Director & CTO	Member

RIGHTS ISSUE COMMITTEE

No.	Name of the Member	Nature of Directorship	Designation in Committee
1	Mr. Balachandran Krishnan	Promoter, Whole Time Director & CFO	Chairman
2	Mr. Swaminathan Subramaniam	Promoter, Whole Time Director & CEO	Member
3	Mr. Bhaswar Mukherjee	Independent Director	Member

BUSINESS RESPONSIBLITY AND SUSTAINBILITY REPORT COMMITTEE (BRSR)

No.	Name of the Member	Nature of Directorship	Designation in Committee
1	Mr. Bhaswar Mukherjee	Independent Director	Chairman
2	Mr. Vineet Kandoi	Senior Managerial Personnel	Member
3	Ms. Anuradha R.K	Senior Managerial Personnel	Member