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Investor Relations

Generating sustainable value for shareholders.

Composition of Committees

  • The Company has established five 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:
NameCategoryDesignation
Mr. K.V. ChowdaryIndependent DirectorChairperson
Dr. Ramesh B.V. NimmagaddaIndependent DirectorMember
Prof. S. GanapatyIndependent DirectorMember
Dr Rajendra Kumar PremchandIndependent DirectorMember
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
Stakeholders Relationship Committee:
Name Category Designation
Dr. Ramesh B V Nimmagadda Independent Director Chairperson
Prof. Sunaina Singh Independent Director Member
Dr. S. Devendra Rao Whole-time Director (Manufacturing) Member
Risk Management and Sustainability Committee

 

NameCategoryDesignation
Dr. Kiran S. DiviWhole-time Director & CEOChairperson
Ms. Nilima Prasad DiviWhole-time Director (Commercial)Member
Dr. S. Devendra RaoWhole-time Director (Manufacturing)Member
Prof. S. GanapatyIndependent DirectorMember
Mr. L. Ramesh BabuChief Information Officer &
Vice-President (Procurement)		Member
Nomination and Remuneration Committee:
NameCategoryDesignation
Prof. S. GanpatyIndependent DirectorChairperson
Dr. Ramesh B V. NimmagaddaIndependent DirectorMember
Prof. Sunaina SinghIndependent DirectorMember
Mr. K.V. ChowdaryIndependent DirectorMember