Board and Committees

Board and Committees

Composition of Board and Committees

Sl.No	Name of the Director	Designation
1	Mr. V.G. Srinivas	Non-Executive and Non-Independent Director
2	Mr. U. Srikrishna	Managing Director & CEO
3	Mrs. Uma Devi U	Non-Executive and Non-Independent Director
5	Dr. A Suresh	Independent Director
6	Mr. Manish Mohan Motwani	Independent Director
7	Mr. Vidya Sagar Gannamani	Additional Director

Audit committee

Sl.No	Name of the Member	Category of Directorship	Designation
2	Dr. A Suresh	Independent Director	Chairman
1	Mr.Manish Mohan Motwani	Independent Director	Member
3	Mr. Vidya Sagar G	Independent Director	Member
4	Mr. U. Srikrishna	WTD (MD & CEO)	Member

Nomination Remuneration Committee

Sl.No	Name of the Member	Category of Directorship	Designation
3	Mr. Vidya Sagar G	Independent Director	Chairman
1	Mr.Manish Mohan Motwani	Independent Director	Member
2	Mrs. Uma Devi	Non-executive and Non-Independent Director	Member

Stakeholders Relationship Committee

Sl.No	Name of the Member	Category of Directorship	Designation
2	Mr. V.G. Srinivas	Non-executive and Non-Independent Director	Chairman
1	Dr. A Suresh	Independent Director	Member
3	Mr. U. Srikrishna	WTD (MD & CEO)	Member

Corporate Social Responsibility Committee

Sl.No	Name of the Member	Category of Directorship	Designation
3	Mrs. Uma Devi	Non-executive and Non-Independent Director	Chairperson
2	Mr. V.G.Srinivas	Non-executive and Non-Independent Director	Member
1	Mr. Vidya Sagar G	Independent Director	Member