Committees of the Board & Composition

Audit Committee:

As per the provisions of the Companies Act, 2013, the following public companies shall constitute an Audit Committee:

  1. All public companies with a paid up capital of ten crores rupees or more;
  2. All public companies having a turnover of one hundred crore rupees or more;
  3. All public companies, having in aggregate, outstanding loans or borrowings or debentures or deposits exceeding fifty crore rupees or more.

Committee Members:

Mr. Ch.G.Krishna Murthy – Independent Director – Chairman
Dr. Arun Rai -Independent Director – Member
Mr.Adam Sack – Director – Member
Mr. M.B.N. Rao – Independent Director – Member

Nomination and Remuneration Committee:

As per the provisions of Companies Act, 2013, the following public companies shall constitute a Nomination and Remuneration Committee:

  1. All public companies with a paid up capital of ten crores rupees or more;
  2. All public companies having a turnover of one hundred crore rupees or more;
  3. All public companies, having in aggregate, outstanding loans or borrowings or debentures or deposits exceeding fifty crore rupees or more.

Committee Members:

Dr. Arun Rai – Independent Director – Chairman
Mr.Adam Sack –  Director – Member
Dr.Anupam Sibal – Director  – Member

Investment Committee:

Investment Committee has been constituted in order to approve any CAPEX which is beyond Rs.2 Crores.

Committee Members:

Ms. Sangita Reddy – Managing Director –  Chairman
Mr. Krishnan Akhileswaran – Director – Member
Mr. Adam Sack – Director – Member

Corporate Governance Committee

Corporate Governance Committee has been constituted with a view to have a tracking mechanism that monitors the implementation of Corporate Governance best practices and to ensure the compliance with law.

Committee Members:

Mr.M.B.N.Rao – Independent Director –  Chairman
Dr.Arun Rai – Independent Director – Member
Dr.Anupam Sibal – Director – Member
Mr.Adam Sack – Director – Member