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Board of Directors
Key Managerial Personnel
Committees of the Board
Board of Directors
Venkat Viswanathan
Executive Director, Chairperson
Pramad Jandhyala
Executive Director
Dipali Sheth
Independent Director
Mukesh Butani
Independent Director
R. Raghuttama Rao
Independent Director
Reed Cundiff
Independent Director
Key Managerial Personnel
Rajan Sethuraman
Chief Executive Officer
Rajan Bala Venkatesan
Chief Financial Officer
P.Srinivasan
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 |
IPO Committee
Composition of the Committee and Position in the Committee:
| Name of Director | Position on Committee |
|---|---|
| Pramad Jandhyala | Chairperson |
| Mukesh Butani | 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 |
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