Composition Of Committees

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

Name Designation Nature of Directorship
Arunachalam Manikandan Chairman Non-Executive / Independent Director
Srikanth Somepalli Member Non-Executive / Independent Director
Chithra Ramu Member Non-Executive / Non-Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Designation Nature of Directorship
Srikanth Somepalli Chairman Non-Executive / Independent Director
Chithra Ramu Member Non-Executive / Non-Independent Director
Rakesh Dommati Member Managing Director

INTERNAL COMPLAINTS COMMITTEE

Name Designation in Committee Designation
Rajitha Koyyada Chairman Whole Time Director
Radhika Panthangi Member Executive – Accounts
Rakesh Dommati Member Managing Director
P. Nagesh Member Outside Person – Social Worker