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Board Committees

COMPOSITION OF BOARD COMMITTEES

Name of CommitteeName of Committee MembersCategory (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)
1Audit Committee
  1. Mr K Rajesh
  2. Mrs L Muneashwari
  3. Mr. Srinivas Reddy Mallayagari
Chairperson-Independent- Non-Executive
Member – Non-Executive
Member – Non-executive – Independent
2Nomination & Remuneration Committee
  1. Mr K Rajesh
  2. Mr Sanjiv Gupta
  3. Mr. Srinivas Reddy Mallayagari
Chairperson-Independent- Non-Executive
Member – Non-Executive
Member – Non-executive – Independent
3Stakeholders Relationship Committee
  1. Mr K Rajesh
  2. Mrs L Muneashwari
  3. Mr. Srinivas Reddy Mallayagari
Chairperson-Independent- Non-Executive
Member – Non-Executive
Member – Non-executive – Independent
4Risk Management Committee (if applicable) (Though not pplicable, Voluntarily constituted the Committee)
  1. Mr K Rajesh
  2. Mrs L Muneashwari
  3. Srinivas Reddy Mallayagari
Member – Independent- Non-Executive
Member – Non-Executive
Member – Non-executive – Independent