Composition of Board of Directors and Committee Members
Board Members
| Title | Name of the Director | Category |
|---|---|---|
| Mr | L Vinay Reddy | Executive Director, Chairperson, MD |
| Mr | Taruna Reddy | Non-Executive – Non-Independent Director |
| Mr | Rajiv Kumar Mathur | Non-Executive - Independent Director |
| Mr | KANGOD SEETHARAMAPPA KAMALAKARA | Non-Executive - Independent Director |
| Mr | MANOOR RAGHAVENDRA MAIYA | Non-Executive - Independent Director |
| Mr | Vindamuri Giri Raj | Executive Director |
Composition Of Committee (Audit Committee)
| Name of Committee members | Category | Date Of Appointment | Date of Cessation |
|---|---|---|---|
| KANGOD SEETHARAMAPPA KAMALAKARA | Non-Executive - Independent Director, Chairperson | 05-02-2024 | - |
| Rajiv Kumar Mathur | Non-Executive - Independent Director, Member | 29-08-2022 | - |
| Vindamuri Giri Raj | Executive Director, Member | 29-08-2022 | - |
Nomination and remuneration committee
| Name of Committee members | Category | Date Of Appointment | Date of Cessation |
|---|---|---|---|
| MANOOR RAGHAVENDRA MAIYA | Non-Executive - Independent Director, Chairperson | 29-08-2022 | - |
| Rajiv Kumar Mathur | Non-Executive - Independent Director, Member | 29-08-2022 | - |
| Taruna Reddy | Non-Executive - Non Independent Director, Member | 29-08-2022 | - |
Stakeholders Relationship Committee
| Name of Committee members | Category | Date Of Appointment | Date of Cessation |
|---|---|---|---|
| Rajiv Kumar Mathur | Non-Executive - Independent Director, Chairperson | 29-08-2022 | - |
| KANGOD SEETHARAMAPPA KAMALAKARA | Non-Executive - Independent Director, Member | 05-02-2024 | - |
| L Vinay Reddy | Executive Director, Member | 29-08-2022 | - |
Corporate Social Responsibility Committee
| Name of Committee members | Category | Date Of Appointment | Date of Cessation |
|---|---|---|---|
| Taruna Reddy | Non-Executive - Non Independent Director, Chairperson | 30-05-2022 | - |
| Rajiv Kumar Mathur | Non-Executive - Independent Director, Member | 29-08-2022 | - |
| KANGOD SEETHARAMAPPA KAMALAKARA | Non-Executive - Independent Director, Member | 05-02-2024 |