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. Ramesh 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

Risk Management Committee:

Name Category Designation
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

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