Name of the Committee |
Name of the Committee Members |
Category (Chairperson/ Executive/ Non Executive / Independent/ Non-Independent /Nominee) |
1 Audit Committee |
Mr. B. Suryaprakasa Rao |
Chairman/ Independent Director (Non-Executive)) |
Mr. Sreerama Koteswara Rao Surapaneni |
Independent Director(Non-Executive) |
Mr. K. RamaKrishna Prasad |
Non-Independent Director (Non-Executive) |
Mr. G. Bhanu Prakash |
Independent Director (Non-Executive) |
2 Nomination Remuneration Committee |
Dr. G. V. Subbarao |
Chairman/ Independent Director (Non-Executive) |
Mr. Sreerama Koteswara Rao Surapaneni |
Independent Director (Non-Executive) |
Mr. K. RamaKrishna Prasad |
Non-Independent Director (Non-Executive) |
Mr. B. Suryaprakasa Rao |
Independent Director (Non-Executive) |
3 Stakeholders Relationship Committee |
Mr. G. Bhanu Prakash |
Chairman/ Independent Director (Non-Executive) |
Mr. K. RamaKrishna Prasad |
Non-Independent Director (Non-Executive) |
Mr. Sreerama Koteswara Rao Surapaneni |
Independent Director (Non-Executive) |
Mr. Krishna Kishore Kuchipudi |
Executive Vice Chairman (Promoter Director) |
4 Risk Management Committee |
Mr. T. Ravi Babu |
Chairman Non-Independent Director (Non-Executive) |
Mr. K. RamaKrishna Prasad |
Non-Independent Director (Non-Executive) |
Mr. Sreerama Koteswara Rao Surapaneni |
Independent Director (Non-Executive) |
Mr. Krishna Kishore Kuchipudi |
Executive Vice Chairman (Promoter Director) |
5 Corporate Social Responsibility Committee |
Dr. G. V. Subbarao |
Chairman/ Independent Director (Non-Executive) |
Mr. Sreerama Koteswara Rao Surapaneni |
Independent Director (Non-Executive) |
Mr. Krishna Kishore Kuchipudi |
Executive Vice Chairman (Promoter Director) |