Composition of Board of Directors and Committee Members
Board Members
| Title |
Name of the Director |
Category |
| Mr |
L Vinay Reddy |
Executive Director, Chairperson, MD |
| Mr |
Taruna Reddy |
Non-Executive – Non-Independent Director |
| Mr |
Gopal Sehjpal |
Non-Executive - Independent Director |
| Mr |
Sivabalan Paul Pandian |
Non-Executive - Independent Director |
| Mr |
Mohangandhi Muruganathaswamy |
Non-Executive - Independent Director |
Composition Of Committee (Audit Committee)
| Name of Committee members |
Category |
Date Of Appointment |
Date of Cessation |
| Gopal Sehjpal |
Non-Executive - Independent Director, Chairperson |
06-10-2017 |
- |
| L Vinay Reddy |
Executive Director, Member |
06-10-2017 |
- |
| Sivabalan Paul Pandian |
Non-Executive - Independent Director, Member |
06-10-2017 |
- |
Nomination and remuneration committee
| Name of Committee members |
Category |
Date Of Appointment |
Date of Cessation |
| Gopal Sehjpal |
Non-Executive - Independent Director, Chairperson |
29-08-2017 |
- |
| L Vinay Reddy |
Executive Director, Member |
29-08-2017 |
- |
| Sivabalan Paul Pandian |
Non-Executive - Independent Director, Member |
29-08-2017 |
- |
| Taruna Reddy |
Non-Executive - Independent Director, Member |
10-08-2019 |
- |
Stakeholders Relationship Committee
| Name of Committee members |
Category |
Date Of Appointment |
Date of Cessation |
| Gopal Sehjpal |
Non-Executive - Independent Director, Chairperson |
29-05-2014 |
- |
| L Vinay Reddy |
Executive Director, Member |
29-05-2014 |
- |
| Sivabalan Paul Pandian |
Non-Executive - Independent Director, Member |
29-05-2014 |
- |
Corporate Social Responsibility Committee
| Name of Committee members |
Category |
Date Of Appointment |
Date of Cessation |
| Gopal Sehjpal |
Non-Executive - Independent Director, Member |
29-05-2014 |
- |
| L Vinay Reddy |
Executive Director, Member |
29-05-2014 |
- |