Audit Committee
Name of the Director | Category | Chairperson / Membership |
Mr. Chivukula Siva Prasad | Independent Non-Executive Director | Chairperson |
---|---|---|
Mr. Ramineni Ramachandra Rao | Independent Non-Executive Director | Member |
Mr. Kodali Krishna Rao | Independent Non-Executive Director | Member |
Nomination & Remuneration Committee
Name of the Director | Category | Chairperson / Membership |
Mr. Chivukula Siva Prasad | Independent Non-Executive Director | Chairperson |
---|---|---|
Mr. Ramineni Ramachandra Rao | Independent Non-Executive Director | Member |
Mr. Kodali Krishna Rao | Independent Non-Executive Director | Member |
Stakeholder Relationship Committee
Name of the Director | Category | Chairperson / Membership |
Mr. Ramineni Ramachandra Rao | Independent Non-Executive Director | Chairperson |
---|---|---|
Mrs. Sujata Chattopadhyay | Independent Non-Executive Director | Member |
Mr. Bandi Satish Kumar | Non-Independent Executive Director | Member |
Risk Management Committee
Name of the Director | Category | Chairperson / Membership |
Mr. Bandi Satish Kumar | Non-Independent Executive Director | Chairperson |
---|---|---|
Mr. Bandi Suresh Kumar | Non-Independent Executive Director | Member |
Mrs. Sujata Chattopadhyay | Independent Non-Executive Director | Member |
Mr. Suresh Babu | CFO | Member |
Corporate Social Responsibility Committee
Name of the Director | Category | Chairperson / Membership |
Mr. Bandi Suresh Kumar | Non-Independent Executive Director | Chairperson |
---|---|---|
Mr. Ramineni Ramachandra Rao | Non-Independent Executive Director | Member |
Mr. Bandi Satish Kumar | Non-Independent Non-Executive Director | Member |