Committies of Board
Corporate Social Responsibility Committee:
Name of the Director | Director Identification Number (DIN) | Category | Designation |
---|---|---|---|
Mr. Jayadev Galla | 00143610 | Promoter, Executive | Chairperson |
Mr. N Sri Vishnu Raju | 00025063 | Independent, Non Executive | Member |
Mr. T R Narayanaswamy | 01143563 | Independent, Non Executive | Member |
Stakeholders Responsibility Committee
Name of the Director | Director Identification Number (DIN) | Category | Designation |
---|---|---|---|
Mr. T R Narayanaswamy | 01143563 | Independent, Non Executive | Chairperson |
Mr. Jayadev Galla | 00143610 | Promoter, Executive | Member |
Mr. Harshavardhana Gourineni | 07311410 | Promoter, Executive | Member |
Mr. Vikramadithya Gourineni | 03167659 | Promoter, Executive | Member |
Loan and investment committee
Name of the Director | Director Identification Number (DIN) | Category | Designation |
---|---|---|---|
Mr. Jayadev Galla | 00143610 | Promoter, Executive | Chairperson |
Mr. N Sri Vishnu Raju | 00025063 | Independent, Non Executive | Member |
Mr. Harshavardhana Gourineni | 07311410 | Promoter, Executivee | Member |
Mr. Vikramadithya Gourineni | 03167659 | Promoter, Executive | Member |
Audit Committee
Name of the Director | Director Identification Number (DIN) | Category | Designation |
---|---|---|---|
N Sri Vishnu Raju | 00025063 | Independent, Non Executive | Chairperson |
T R Narayanaswamy | 01143563 | Independent, Non Executive | Member |
Bhairavi Tushar Jani | 00185929 | Independent, Non Executive | Member |
Annush Ramasamy | 01810872 | Independent, Non Executive | Member |
Nomination Remuneration Committee
Name of the Director | Director Identification Number (DIN) | Category | Designation |
---|---|---|---|
N Sri Vishnu Raju | 00025063 | Independent, Non Executive | Chairperson |
T R Narayanaswamy | 01143563 | Independent, Non Executive | Member |
Bhairavi Tushar Jani | 00185929 | Independent, Non Executive | Member |
Annush Ramasamy | 01810872 | Independent, Non Executive | Member |
Risk Management Committee
Name of the Director | Director Identification Number (DIN) | Category | Designation |
---|---|---|---|
N Sri Vishnu Raju | 00025063 | Independent, Non Executive | Chairperson |
T R Narayanaswamy | 01143563 | Independent, Non Executive | Member |
S Vijayanand | - | President – New Energy | Member |