| Composition of Committees of Board of Directors |
|
|
|
| Name of Committee |
Name of Committee Members |
Category |
|
|
|
| Audit Committee |
Mr. Pandu Ranga Vittal Elapavuluri |
Non-Executive – Independent Director |
|
Mrs. Chintalapudi Laksmi Kumari |
Non-Executive – Independent Director |
|
Mr. Subramaniamsundar Rajan Vangal |
Non Executive – Independent Director |
|
Mr. Mahesh Babu Subramanian |
Managing Director |
|
|
|
| Nomination & Remuneration Committee |
Mrs. Chintalapudi Laksmi Kumari |
Non-Executive – Independent Director |
|
Justice Mrs. Gyan Sudha Misra (retd.) |
Non-Executive – Independent Director |
|
Mr. Subramaniamsundar Rajan Vangal |
Non-Executive – Independent Director |
|
Mr. Pandu Ranga Vittal Elapavuluri |
Non-Executive – Independent Director |
|
|
|
| Stakeholders Relationship Committee |
Mr. Pandu Ranga Vittal Elapavuluri |
Non-Executive – Independent Director |
|
Mr. Subramaniamsundar Rajan Vangal |
Member – Non-Executive – Independent Director |
|
Mrs. Chintalapudi Laksmi Kumari |
Member – Non-Executive – Independent Director |
|
Mr. Mahesh Babu Subramanian |
Managing Director |
|
|
|
| Corporate Social Responsibility Committee |
Mr. Subramaniamsundar Rajan Vangal |
Non-Executive – Independent Director |
|
Mr. Pandu Ranga Vittal Elapavuluri |
Member – Non-Executive – Independent Director |
|
Mr. Mahesh Babu Subramanian |
Managing Director |
|
|
|
| Risk management Committee |
Mr. Pandu Ranga Vittal Elapavuluri |
Non-Executive – Independent Director |
|
Mrs. Chintalapudi Laksmi Kumari |
Non-Executive – Independent Director |
|
Mr. Mahesh Babu Subramanian |
Managing Director |
|
Mr. B. Venkata Ramana Rao |
Member – Vice President – Research & Development |
