Annual Reports
 

II. Composition of Committees

Name of Committee

Name of Committee members

Category (Chairperson/ Executive/ Non-Executive/ independent/ Nominee) $

1. Audit Committee

Sunder Kanaparthy

Chairperson Independent Non- Executive

Vijaya Lakshmi Mantha

Independent Non- Executive

M Kalyan Ram

Executive

2. Nomination & Remuneration Committee

Sunder Kanaparthy

Chairperson Independent Non- Executive

Vijaya Lakshmi Mantha

Independent Non- Executive

M Kalyan Ram

Executive

3. Risk Management Committee(if applicable)

Vijaya Lakshmi Mantha

Chairperson Independent Non- Executive

Sunder Kanaparthy

Independent Non- Executive

M Kalyan Ram

Executive

A Sankarnarayanan

Executive

4. Stakeholders Relationship Committee

Sunder Kanaparthy

Chairperson Independent Non- Executive

Vijaya Lakshmi Mantha

Independent Non- Executive

M Kalyan Ram

Executive