Composition of Committees

Generating sustainable value for shareholders.

COMPOSITION OF COMMITTEES

Generating sustainable value for shareholders.

The Company has established 6 committees to review matters referred to it by the board. All recommendations are then submitted to the board to take a decision.
All committees comprise of a mix of independent and Executive Directors. The chairman of  most committees is an independent Director.

Audit Committee:

 Name Category Designation
 Mr. K. V. K. Seshavataram  Independent Director  Chairperson
 Mr. K.V. Chowdary  Independent Director  Member
 Dr. Ramesh B.V. Nimmagadda  Independent Director  Member
 Prof. S. Ganapaty  Independent Director  Member

Stakeholders Relationship Committee:

 Name Category Designation
 Dr. Ramesh B V Nimmagadda  Independent Director  Chairperson
 Prof. Sunaina Singh  Independent Director  Member
 Mr. K.V. Chowdary  Independent Director  Member
 Dr. S. Devendra Rao  Whole-time Director (Manufacturing)  Member
 Mr. K.V.K. Seshavataram  Independent Director  Member

Nomination and Remuneration Committee:

 Name Category Designation
 Prof. S. Ganpaty  Independent Director  Chairperson
 Dr. Ramesh B V. Nimmagadda  Independent Director  Member
 Prof. Sunaina Singh  Independent Director  Member
 Mr. K.V. Chowdary  Independent Director  Member

Corporate Social Responsibility Committee:

 Name Category Designation
 Dr. Ramesh B.V. Nimmagadda  Independent Director  Chairperson
 Dr. Murali K. Divi  Managing Director  Member
 Ms. Nilima Prasad Divi  Whole-time Director(Commercial)  Member

Risk Management Committee:

 Name Category Designation
 Dr. Kiran S. Divi  Whole-time Director & CEO  Chairperson
 Ms. Nilima Prasad Divi  Whole-time Director (Commercial)  Member
 Dr. S. Devendra Rao  Whole-time Director (Manufacturing)  Member
 Prof. S. Ganapaty  Independent Director  Member
 Mr. L. Kishore Babu  Chief Financial Officer  Member
 Mr. L. Ramesh Babu  Chief Information Officer & Vice-
President(Procurement)
 Member

Highlights