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. G. Bhanu Prakash | Independent Director (Non-Executive) | |
Dr. G. V. Subbarao | Independent Director (Non-Executive) | |
Mr. Divakar Atlurih | Non-Independent Director (Non-Executive) | |
2 Nomination Remuneration Committee | ||
Mr. B. Suryaprakasa Rao | Chairman/ Independent Director (Non-Executive) | |
Dr. G. V. Subbarao | Independent Director (Non-Executive) | |
Mr. Divakar Atluri | Non-Independent Director (Non-Executive) | |
3 Stakeholders Relationship Committee | ||
Mr. G. Bhanu Prakash | Chairman/ Independent Director (Non-Executive) | |
Mr. Krishna Kishore Kuchipudi | Executive Vice Chairman (Promoter Director) | |
Mr. B. Suryaprakasa Rao | Independent Director (Non-Executive) | |
Mr. Divakar Atluri | Non-Independent Director (Non-Executive) | |
4 Risk Management Committee | ||
Mr. T. Ravi Babu | Chairman Non-Independent Director (Non-Executive) | |
Mr. Krishna Kishore Kuchipudi | Executive Vice Chairman (Promoter Director) | |
Mr. B. Suryaprakasa Rao | Independent Director (Non-Executive) | |
Mr. G. Bhanu Prakash | Independent Director (Non-Executive) | |
5 Corporate Social Responsibility Committee | ||
Dr. G. V. Subbarao | Chairman/ Independent Director (Non-Executive) | |
Mr. Krishna Kishore Kuchipudi | Executive Vice Chairman (Promoter Director) | |
Mr. B. Suryaprakasa Rao | Independent Director (Non-Executive) | |
Mr. Divakar Atluri | Non-Independent Director (Non-Executive) |