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Corporate Information
Grow With Us … We’re In for the Long Haul
Board of Directors
Key Managerial Personnel
Committees of the Board
Board of Directors
Executive Director, Chairperson
Executive Director
Independent Director
Independent Director
Independent Director
Independent Director
Key Managerial Personnel
Chief Executive Officer
Chief Financial Officer
Company Secretary
Committees of the Board
Nomination and Remuneration Committee
Composition of the Committee and Position in the Committee:
| Name of Director | Position on Committee |
|---|---|
| Dipali Sheth | Chairperson |
| R. Raghuttama Rao | Member |
| Reed Cundiff | Member |
| Venkat Viswanathan | Member |
Audit Committee
Composition of the Committee and Position in the Committee:
| Name of Director | Position on Committee |
|---|---|
| Mukesh Butani | Chairperson |
| Pramad Jandhyala | Member |
| R. Raghuttama Rao | Member |
Corporate Social Responsibility Committee
Composition of the Committee and Position in the Committee:
| Name of Director | Position on Committee |
|---|---|
| Pramad Jandhyala | Chairperson |
| Dipali Sheth | Member |
| Venkat Viswanathan | Member |
Stakeholder’s Relationship Committee
Composition of the Committee and Position in the Committee:
| Name of Director | Position on Committee |
|---|---|
| Reed Cundiff | Chairperson |
| Pramad Jandhyala | Member |
| Venkat Viswanathan | Member |
Risk Management Committee
Composition of the Committee and Position in the Committee:
| Name of Member | Position on Committee |
|---|---|
| R. Raghuttama Rao | Chairperson |
| Reed Cundiff | Member |
| Rajan Sethuraman | Member |