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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. Rajesh Katragadda
  2. Puvvala Kumar Prasen
  3. LN Ramakrishna
Chairman -Independent Director
Member – Independent Director
Member – Non-executive Director
2 Reconstitution of Stakeholders Relationship Committee
  1. Rajesh Katragadda
  2. LN Ramakrishna
  3. Puvvala Kumar Prasen
Chairman-Independent Director
Member – Non-Executive Director
Member – Independent Director
3 Reconstitution of Nomination and Remuneration Committee
  1. LN Ramakrishna
  2. Rajesh Katragadda
  3. Puvvala Kumar Prasen
Chairman – Non-Executive Director
Member – Independent Director
Member – Independent Director
4 Reconstitution of Risk Management Committee
  1. Puvvala Kumar Prasen
  2. Rajesh Katragadda
  3. LN Ramakrishna
Chairman – Independent Director
Member – Independent Director
Member – Non-executive Director
5 Reconstitution of Corporate Social Responsibility Committee
  1. Rajesh Katragadda
  2. LN Ramakrishna
  3. Puvvala Kumar Prasen
  4. Rajesh kotha Gupta
Chairman – Independent Director
Member – Non-executive Director
Member – Independent Director
Member – Whole-time Director