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