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Inverstors & Relations
COMPOSITION OF COMMITTEES
| Name of the Committee | Name of the Committee Members | Category (Chairperson/ Executive/ Non Executive / Independent/ Non-Independent /Nominee) |
|---|---|---|
|
1. Audit Committee |
Mr. K. RamaKrishna Prasad |
Chairman/ Independent Director (NonExecutive)
|
|
Mr. Sreerama Koteswara Rao Surapaneni |
Independent Director (Non-Executive)
|
|
|
Mr. Krishna Kishore Kuchipudi |
Executive Vice Chairman (Promoter Director)
|
|
|
Mr. G. Bhanu Prakash |
Independent Director (Non-Executive)
|
|
|
2. Nomination & Remuneration Committee |
Mr. K. RamaKrishna Prasad |
Chairman/ Independent Director (NonExecutive)
|
|
Mr. Sreerama Koteswara Rao Surapaneni |
Independent Director (Non-Executive)
|
|
|
Mr. T. Ravi Babu |
Non-Independent Director (NonExecutive)
|
|
|
3. Stakeholders Relationship Committee
|
Mr. K. RamaKrishna Prasad |
Chairman/ Independent Director (NonExecutive)
|
|
Mr. Sreerama Koteswara Rao Surapaneni |
Independent Director (Non-Executive)
|
|
|
Mr. Krishna Kishore Kuchipudi |
Executive Vice Chairman (Promoter Director)
|
|
|
Mr. G. Bhanu Prakash |
Independent Director (Non-Executive)
|
|
|
4. Risk Management Committee
|
Mr. K. RamaKrishna Prasad |
Chairman/ Independent Director (NonExecutive)
|
|
Mr. Sreerama Koteswara Rao Surapaneni |
Independent Director (Non-Executive)
|
|
|
Mr. Krishna Kishore Kuchipudi |
Executive Vice Chairman (Promoter Director)
|
|
|
Mr. T. Ravi Babu |
Non-Independent Director (Non-Executive)
|
|
|
5. Independent Directors Committee
|
Mr. Sreerama Koteswara Rao Surapaneni |
Chairman/ Independent Director (NonExecutive)
|
|
Mr. K. RamaKrishna Prasad |
Independent Director (Non-Executive)
|
|
|
Mr. G. Bhanu Prakash |
Independent Director (Non-Executive)
|