Corporate Governance

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. Kurilla Srinivas Rao
DIN: 06554764		Independent, Non-ExecutiveDirector
5Dr. Rani Radhakrishnan
DIN: 07119784		Independent, Non-ExecutiveDirector
6Mr. Ravi Srinivasan
DIN: 07193935		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. Kurilla Srinivas RaoMember
Mr. B. Antony RajaMr. Kurilla Srinivas RaoMr. B. Antony RajaMember
-Mr. B. Robert Raja-Member

III. Related Documents

    • CSR

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