AUDIT COMMITTEE

Name Designation Nature of Directorship
C N Srinivasan Chairman Non-Executive / Independent Director
Arunachalam Manikandan Member Non-Executive / Independent Director
Rakesh Dommati Member Managing Director

NOMINATION AND REMUNERATION COMMITTEE

NameDesignationNature of Directorship
Arunachalam ManikandanChairmanNon-Executive / Independent Director
Srikanth SomepalliMemberNon-Executive / Independent Director
Chithra RamuMemberNon-Executive / Non-Independent Director

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

NameDesignationNature of Directorship
Srikanth SomepalliChairmanNon-Executive / Independent Director
Chithra RamuMemberNon-Executive / Non-Independent Director
Rakesh DommatiMemberManaging Director

 

INTERNAL COMPLAINTS COMMITTEE

NameDesignation in CommitteeDesignation
Rajitha KoyyadaChairmanWhole Time Director
Radhika PanthangiMemberExecutive – Accounts
Rakesh DommatiMemberManaging Director
P. NageshMemberOutside Person – Social Worker