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 | Chairman |
| Dr. G. Suresh Kumar | Independent Director | Member |
| Mr. R. Ranga Rao | Independent Director | Member |
| Mr. K.V. Chowdary | Independent Director | Member |
Stakeholders Relationship Committee:
| Name | Category | Designation |
|---|---|---|
| Dr. Rmaesh B V Nimmagadda | Independent Director | Chairman |
| Mr. K.V.K. Seshavataram | Independent Director | Member |
| Dr. S. Ganapaty | Independent Director | Member |
| Prof. Sunaina Singh | Independent Director | Member |
| Mr. K.V. Chowdary | Independent Director | Member |
Allotment Committee:
| Name | Category | Designation |
|---|---|---|
| Dr. G. Suresh Kumar | Independent Director | Chairman |
| Mr. R. Ranga Rao | Independent Director | Member |
| Dr. Kiran S. Divi | Whole-time Director & CEO | Member |
Compensation, Nomination and Remuneration Committee:
| Name | Category | Designation |
|---|---|---|
| Dr. G. Suresh Kumar | Independent Director | Chairman |
| Dr. Ramesh B V. Nimmagadda | Independent Director | Member |
| Mr. R. Ranga Rao | Independent Director | Member |
| Dr. S. Ganpaty | Independent Director | Member |
| Prof. Sunaina Singh | Independent Director | Member |
| Mr. K.V. Chowdary | Independent Director | Member |
Corporate Social Responsibility Committee:
| Name | Category | Designation |
|---|---|---|
| Mr. R. Ranga Rao | Independent Director | Chairman |
| Dr. Murali K. Divi | Managing Director | Member |
| Dr. Ramesh B V. Nimmagadda | Independent Director | Member |
| Mr. Madhusudana Rao Divi | Whole-time Director | Member |
Risk Management Committee:
| Name | Category | Designation |
|---|---|---|
| Mr. Madhusudana Rao Divi | Whole-time Director | Chairman |
| Dr. Kiran S. Divi | Whole-time Director & CEO | Member |
| Ms. Nilima Prasad Divi | Whole-time Director | Member |
| Dr. G. Suresh Kumar | Independent Director | Member |
| Mr. L. Kishore Babu | Chief Financial Officer | Member |
| Mr. L. Ramesh Babu | Chief Information Officer & Vice- President (Procurement) | Member |