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Board of Directors
The Board of Directors of the Company has mix of 4 Executive and 8
Non-Executive Independant Directors to maintain the independence of the Board,
and to separate the Board functions of governance and management.
The Board believes that the current size is appropriate based on the company's
present circumstances and also believes board members possess requisite skills,
experience and expertise to take decisions, which are in the best interest of
the Company.
| Name |
Category |
| Dr. M V Ramana Rao |
Promoter, Executive |
| Shri Ranjan Kapur |
Independent, Non Executive |
| Shri Somendra Khosla |
Independent, Non Executive |
| Shri N Sreenivasa Rao |
Independent, Non Executive |
| Shri Y Harish Chandra Prasad |
Independent, Non Executive |
| Shri Shrikant P Joshi |
Independent, Non Executive |
| Shri L N Malleswara Rao |
Non-Independent, Executive |
| Shri Vidya Sagar Anisingaraju |
Non-Independent, Non Executive |
| Shri Atluri Venkata Ram |
Non-Independent, Non Executive |
| Shri Anil Goyal |
Independent, Non Executive |
Audit Committee
The Audit Committee of the company comprises of following 3 members,
which is
comprised of 1 executive director and 2 independent directors.
| Shri Anil Goyal |
Chairman |
| Shri Somendra Khosla | Member |
| Dr. M V Ramana Rao |
Member |
Remuneration Committee
The Remuneration Committee of the company comprises of following 3 members,
which is comprised of 3 independent directors.
| Shri Y Harish Chandra Prasad |
Chairman |
| Shri Anil Goyal |
Member |
| Shri Somendra Khosla |
Member |
Investors Grievance Committee
The Investors Grievance Committee of the company comprises of following 3
members,
which is comprised of 2 independent directors and 1 executive director.
| Shri N Sreenivasa Rao |
Chairman |
| Shri Y Harish Chandra Prasad |
Member |
| Shri L N Malleswara Rao |
Member |
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