Board of Directors

Composition of various committees

BOARD OF DIRECTORS

Sl. No.

Name of the Director

Designation

1

Mr. Arun Kumar Bhuwania

Chairman & Independent Director

2

Mr. Dipak S Rao

Vice Chairman

3

Mr. Madireddy V Nagaraj

Managing Director

4

Mr. M V Shetty

Whole-time   Director

5

Mr. K Prakash

Director

6

Mr. N V Maslekar

Independent Director

7

Mrs. Kumkum Bhuwania

Independent Director

8

Mr. Prakash H Rao

Independent Director

 

AUDIT COMMITTEE

1

Mr. N V Maslekar

Chairman

2

Mrs. Kumkum Bhuwania

Member

3

Mr. K Prakash

Member

4

Mr. Prakash H Rao

Member

 

NOMINATION AND REMUNERATION COMMITTE

1

Mr. N V Maslekar

Chairman

2

Mr. Arun Kumar Bhuwania

Member

3

Mr. K Prakash

Member

4

Mr. Prakash H Rao

Member

 

STAKEHOLDERS' RELATIONSHIP COMMITTEE

1

Mr. K Prakash

Chairman

2

Mr. N V Maslekar

Member

3

Mr. Prakash H Rao

Member

 

SHARE TRANSFER / TRANSMISSION COMMITTEE

1

Mr. Madireddy V Nagaraj

Chairman

2

Mr. M V Shetty

Member