Committees
Audit Committee:
| Sl.No | Name Of the Directors | Status in committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Nagendra D. Rao | Chairman | Non-Executive Independent Director & Chairman of the Board |
| 2 | Mr. Herga Poornachandra Kedilaya | Member | Managing Director |
| 3 | Ms. Jyotsna Rajsekar Belliappa | Member | Non-Executive Independent Director |
Nomination And Remuneration
Committee:
| Sl.No | Name Of the Directors | Status in committee | Nature of Directorship |
|---|---|---|---|
| 1 | Ms. Jyotsna Rajsekar Belliappa | Chairperson | Non-Executive Independent Director |
| 2 | Mr. Nagendra Dattathreya Rao | Member | Non-Executive Independent Director & Chairman of the Board |
| 3 | Ms. Vidyalakshmi Rao | Member | Non-Executive Director |
Stakeholders’ Relationship
Committee:
| Sl.No | Name Of the Directors | Status in committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Nagendra D. Rao | Chairman | Non-Executive Independent Director & Chairman of the Board |
| 2 | Mr. Herga Poornachandra Kedilaya | Member | Managing Director |
| 3 | Mr. Yermal Giridhar Rao | Member | Joint Managing Director & Chief Financial Officer |