Composition of Committees of Board of Directors

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Composition of Committees of Board of Directors 2025-10-01T16:01:45+00:00

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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
Mr. Subramaniamsundar Rajan Vangal Member – Non Executive – Independent Director
Mrs. Chintalapudi Laksmi kumari Member – Non Executive – Independent Director
Mr. Mahesh Babu Subramanian Member – Executive Director
Nomination & Remuneration Committee Mrs. Chintalapudi Laksmi kumari Non Executive – Independent Director
Justice Mrs. Gyan Sudha Misra (retd.) Member – Non Executive – Independent Director
Mr. Subramaniamsundar Rajan Vangal Member – Non Executive – Independent Director
Mr. Pandu Ranga Vittal Elapavuluri Member – 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 Member – Executive 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 Member – Executive Director
Risk management Committee Mr. Pandu Ranga Vittal Elapavuluri  Non Executive – Independent Director
Mr. Mahesh Babu Subramanian Member – Executive Director
Mrs. Chintalapudi Laksmi kumari Member – Non Executive – Independent Director
Mr. B. Venkata Ramana Rao Member – Vice President – Research & Development