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Board Committees

COMPOSITION OF BOARD COMMITTEES

Name of Committee Name of Committee Members Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)
1 Audit Committee
  1. Subhashini P
  2. L N Rama Krishna
  3. Naveen Erva
Independent Director
Member – Non-Executive Director
Member – Independent Director
2 Reconstitution of Stakeholders Relationship Committee
  1. Anil
  2. LN Ramakrishna
  3. Pattabiraman
Chairman-Independent Director
Member – Non-Executive Director
Member – Independent Director
3 Reconstitution of Nomination and Remuneration Committee
  1. Naveen Erva
  2. L N Rama Krishna
  3. Rajesh Katragadda
Chairman – Independent Director
Member – Non-Executive Director
Member – Independent Director
4 Reconstitution of Corporate Social Responsibility Committee
  1. Rajesh Katragadda
  2. LN Ramakrishna
  3. Santosh Kumar V
Chairman – Independent Director
Member – Non-executive Director
Member – Whole-time Director