COMMITTEES OF THE BOARD

Currently, the company has the following committees

  1. a) Audit Committee

 

  1. Mr. V. Subrahmanyam -       Chairman (Independent Director)
  2. Mr. A.P. Vithal             -       Member (Independent director)
  3. Mr. B.K. Sinha             -       Member (Independent Director)
  4. Mr. D.V. Manohar        -       Member (Chairman & Managing Director)

 

  1. b) Nomination & Remuneration Committee

 

  1. Mr. V. Subrahmanyam -       Chairman (Independent Director)
  2. Mr. A.P. Vithal             -       Member (Independent director)
  3. Mr. B.K. Sinha             -       Member (Independent Director)
  4. Mr. D.V. Manohar        -       Member (Chairman & Managing Director)

 

  1. c) Share Transfer / Investors’ Grievance Committee

 

  1. Mr. B.K. Sinha             -       Chairman (Independent Director)
  2. Mr. A.P. Vithal             -       Member (Independent director)
  3. Mr. V. Subrahmanyam -       Member (Independent Director)
  4. Mr. D.V. Manohar        -       Member (Chairman & Managing Director)