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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. Ms. Subhashini
  2. Mr. L N Rama Krishna
  3. Mr. Naveen Erva
 Chairman-Independent Director
Member – Non-Executive Director
Member – Independent Director
2 Reconstitution of Stakeholders Relationship Committee
  1. Mr. Anil
  2. Mr. LN Ramakrishna
  3. Mr. Pattabiraman
  4. Mr. Naveen
 Chairman-Independent Director
Member – Non-Executive Director
Member – Independent Director
Member – Independent Director
3 Reconstitution of Nomination and Remuneration Committee
  1. Mr. Naveen Erva
  2. Mr. L N Rama Krishna
  3. Mr. Anil
 Chairman – Independent Director
Member – Non-Executive Director
Member – Independent Director
4 Reconstitution of Corporate Social Responsibility Committee
  1. Mr. Santosh Kumar V
  2. Mr. LN Ramakrishna
  3. Mr. Naveen
 Chairman – Whole Time Director
Member – Non-executive Director
Member – Independent Director