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 |
Kunda Kalpana |
Independent Non- Executive |
M Kalyan Ram |
Executive |
2. Nomination & Remuneration Committee |
Kunda Kalpana |
Chairperson Independent Non- Executive |
Sunder Kanaparthy |
Independent Non- Executive |
Hariharan R |
Independent Non- Executive |
3. Stakeholders Relationship Committee |
Sunder Kanaparthy |
Chairperson Independent Non- Executive |
Kunda Kalpana |
Independent Non- Executive |
M Kalyan Ram |
Executive |