| Composition of Committees of Board of Directors |
|
|
|
| Name of Committee |
Name of Committee Members |
Category |
|
|
|
| Audit Committee |
Mr. Boppudi Appa Rao |
Chairman – Non Executive – Independent Director |
|
Mr. Gopalakrishna Muddusetty |
Member – Non Executive – Independent Director |
|
Mr.Venkateswara Pradeep Karumuru |
Member – Chairman & Managing Director |
|
Mrs. Chintalapudi Laksmi kumari |
Member – Non Executive – Independent Director |
|
|
|
| Nomination & Remuneration Committee |
Mr. Boppudi Appa Rao |
Chairman – Non Executive – Independent Director |
|
Mr. Gopalakrishna Muddusetty |
Member – Non Executive – Independent Director |
|
Justice Mrs. Gyan Sudha Misra (retd.) |
Member – Non Executive – Independent Director |
|
Mrs. Chintalapudi Laksmi kumari |
Member – Non Executive – Independent Director |
|
|
|
| Stakeholders Relationship Committee |
Mr. Boppudi Appa Rao |
Chairman – Non Executive – Independent Director |
|
Mr. Gopalakrishna Muddusetty |
Member – Non Executive – Independent Director |
|
Mr.Venkateswara Pradeep Karumuru |
Member – Chairman & Managing Director |
|
|
|
| Corporate Social Responsibility Committee |
Mr. Gopalakrishna Muddusetty |
Chairman – Non Executive – Independent Director |
|
Mr. Boppudi Appa Rao |
Member – Non Executive – Independent Director |
|
Mr.Venkateswara Pradeep Karumuru |
Member – Chairman & Managing Director |
|
|
|
| Risk management Committee |
Mr. Gopalakrishna Muddusetty |
Chairman – Non Executive – Independent Director |
|
Mr.Venkateswara Pradeep Karumuru |
Member – Chairman & Managing Director |
|
Mr. B. Venkata Ramana Rao |
Member – Vice President – Research & Development |
