Pace Automation

LIST OF DIRECTORS

Sl.No	Name of Directors	Status Independent / Non Independent
1	Mr S G Chandru	Executive
2	Mr S Arvind, IAS (Retd)	Independent
3	Mr R.Kanakathara	Independent
4	Ms Malathi Gopalakrishnan	Non Independent

COMPOSITION OF AUDIT COMMITTEE

Sl.No	Name of Directors	Status Independent / Non Independent	Committee Position
1	Mr S Arvind, IAS (Retd)	Independent	Chairman
2	Mr S G Chandru	Executive	Member
3	Mr V Raman	Independent	Member

COMPOSITION OF SHAREHOLDERS / INVESTORS GRIEVANCE COMMITTEE

Sl.No	Name of Directors	Status Independent / Non Independent	Committee Position
1	Mr S Arvind, IAS (Retd)	Independent	Chairman
2	Mr S G Chandru	Executive	Member
3	Mr V Raman	Independent	Member

NOMINATION / REMUNERATION COMMITEE

Sl.No	Name of Directors	Status Independent / Non Independent	Committee Position
1	Mr S Arvind, IAS (Retd)	Independent	Chairman
2	Mr S G Chandru	Executive	Member
3	Mr V Raman	Independent	Member

Terms of Reference

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