Corporate Governance

BOARD OF DIRECTORS

I. Composition and Category

S.NOName of DirectorsProfileDesignation
1Mr. B. Robert Raja
DIN: 00754202
Promoter, ExecutiveChairman & Managing Director
2Mr. B. Antony Raja
DIN: 00754523
Promoter, ExecutiveWhole-time Director & CFO
3Mr. G. Rajasekaran
DIN: 03194244
Independent, Non-ExecutiveDirector
4Mr. U. Rathish Babu
DIN: 01843799
Independent, Non-ExecutiveDirector
5Mr. Kurilla Srinivas Rao
DIN: 06554764
Independent, Non-ExecutiveDirector
6Dr. Rani Radhakrishnan
DIN: 07119784
Independent, Non-ExecutiveDirector

II. Committees of the Board & Their Composition

Audit CommitteeNomination & Remuneration CommitteeStakeholders Relationship CommitteeProfile
Mr. Kurilla Srinivas RaoMr. G. RajasekaranDr. Rani RadhakrishnanChairperson
Mr. G. RajasekaranMr. U.Rathish BabuMr. U.Rathish BabuMember
Mr. B. Antony RajaMr. Kurilla Srinivas RaoMr. B. Antony RajaMember

III. Related Documents