Composition of various committees of Board of Directors

Audit Committee

Sr. No.Name of Committee MemberCategory
1.Mr. Kailasam SundaramNon-Executive – Independent Director, Chairperson
2.Mrs. Deepthi DonkeshwarNon-Executive – Independent Director, Member
3.Mr. Hanuma Prasad ModaliManaging Director (Executive), Member

Nomination and Remuneration Committee

Sr. No.Name of Committee MemberCategory
1.Mrs. Deepthi DonkeshwarNon-Executive – Independent Director, Chairperson
2.Mr. Kailasam SundaramNon-Executive – Independent Director, Member
3.Mr. Pandrinathan ElangoNon-Executive – Independent Director, Member

Stakeholders Relationship Committee

Sr. No.Name of Committee MemberCategory
1.Mr. Kailasam SundaramNon-Executive – Independent Director, Chairman
2.Mr. Hanuma Prasad ModaliExecutive Director, Member
3.Mrs. Deepthi DonkeshwarNon-Executive – Independent Director, Member