Investor Relations

Composition of Committee



    Audit Committee

  • Financial Year 2021-22


    Audit Committee Details

    Whether the Audit Committee has a Regular ChairpersonYes
    SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
    101879193BOOSA ESHWARNon-Executive - Independent DirectorChairperson12-11-2019
    208397860SAI SUDHAKAR PANCHAKARLANon-Executive - Independent DirectorMember12-11-2019
    301009765G GANESH KUMARExecutive DirectorMember12-11-2019
  • Audit Committee

    Mr . Boosa Eshwar --- Chirperson
    Mr. Sai Sudhakr Panchakarla---Member
    Mr. G Ganesh Kumar --- Member

    Nomination and Remuneration Committee

  • Financial Year



    Nomination and remuneration committee

    Whether the Nomination and remuneration committee has a Regular ChairpersonYes
    SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
    101879193BOOSA ESHWARNon-Executive - Independent DirectorChairperson30-09-2014
    208397860SAI SUDHAKAR PANCHAKARLANon-Executive - Independent DirectorMember25-03-2019
    306939858P VIJAYA LAKSHMINon-Executive - Independent DirectorMember31-03-2017

    Stakeholder Relationship Committee

  • Fy 2021-22

    Stakeholders Relationship Committee

    Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
    SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
    101879193BOOSA ESHWARNon-Executive - Independent DirectorChairperson12-11-2019
    208397860SAI SUDHAKAR PANCHAKARLANon-Executive - Independent DirectorMember12-11-2019
    301009765G GANESH KUMARExecutive DirectorMember12-11-2019

    CSR Committee

  • Financial Year2021-22



    Corporate Social Responsibility Committee

    Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
    SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of AppointmentDate of CessationRemarks
    101009765G GANESH KUMARExecutive DirectorChairperson14-11-1998
    201879193BOOSA ESHWARNon-Executive - Independent DirectorMember30-09-2015
    308397860SAI SUDHAKAR PANCHAKARLANon-Executive - Independent DirectorMember25-03-2019

    Other Committee

  • fy2021-22



    Other Committee

    SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks
    101879193BOOSA ESHWARShare Transfer CommitteeNon-Executive - Independent DirectorChairperson
    208397860SAI SUDHAKAR PANCHAKARLAShare Transfer CommitteeNon-Executive - Independent DirectorMember
    301009765G GANESH KUMARShare Transfer CommitteeExecutive DirectorMember