Composition of Committees of Board of Directors

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Composition of Committees of Board of Directors 2020-08-21T14:20:15+00:00
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 Non-Executive & Non-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
Mr.Venkateswara Pradeep Karumuru Non-Executive & Non-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 Non-Executive & Non-Independent 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 Non-Executive & Non-Independent Director