Policies

Composition of Committees

AUDIT COMMITTEE:

Sl.No. Name of the Director Category Committee Position
1 Mr. Satishkumarreddy Mulamreddy Independent Director Chairperson
2 Mr. Vinay Kumar Pabba Independent Director Member
3 Mr. Amit Kumar Non-Executive Director Member

 

NOMINATION AND REMUNERATION COMMITTEE:

Sl.No. Name of the Director Category Committee Position
1 Mr. Vinay Kumar Pabba Independent Director Chairperson
2 Ms. Neelaveni Independent Director Member
3 Mr. Rajnish Kumar Non-Executive Director Member

 

CORPORATE SOCIAL RESPONSIBIILTY COMMITTEE:

Sl.No. Name of the Director Category Committee Position
1 Mr. Amit Kumar Non-Executive Director Chairperson
2 Mr. Rajnish Kumar Non-Executive Director Member
3 Ms. Neelaveni Independent Director Member

 

STAKEHOLDERS RELATIONSHIP COMMITTEE:

Sl.No. Name of the Director Category Committee Position
1 Mr. Amit Kumar Non-Executive Director Chairperson
2 Mr. Rajnish Kumar Non-Executive Director Member
3 Mr. Vinay Kumar Pabba Independent Director Member