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. RajasekaranDr. Rani RadhakrishnanMr. U.Rathish BabuMember
Mr. B. Antony RajaMr. Kurilla Srinivas RaoMr. B. Antony RajaMember
-Mr. B. Robert Raja-Member

III. Related Documents