The Board believes that the current size is appropriate based on the company's present circumstances and also believes board members possess requisite skills, experience and expertise to take decisions, which are in the best interest of the Company.

 

Board of Directors

Name

Category

Dr. M V Ramana Rao

Promoter, Executive

Shri N Sreenivasa Rao

Independent, Non Executive

Shri L N Malleswara Rao

Non-Independent, Executive & CFO

Shri Atluri Venkata Ram

Non-Independent, Non- Executive

Shri Alla Chandra Sekhar

Independent, Non Executive

Dr. V. Venkata Ramani

Independent, Non Executive

 

 

 

Audit Committee

The Audit Committee of the company comprises of following 3 members, which is comprised of 3 independent directors.

Name

Category

Shri Alla Chandra Sekhar

Chairman

Dr. V. Venkata Ramani

Member

Shri N Srinivasa Rao

Member

 

Nomination and Remuneration Committee

The Remuneration Committee of the company comprises of following members, which is comprised of following directors.

Name

Category

Dr. V. Venkata Ramani

Chairman

Shri N Srinivasa Rao

Member

Shri Alla Chandra Sekhar

Member

 

Stakeholder's Grievance Committee

The Investors Grievance Committee of the company comprises of following members, which is comprised of following directors

Name

Category

Shri N Srinivasa Rao

Chairman

Shri Alla Chandra Sekhar

Member

Dr. V. Venkata Ramani

Member

 

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