The Board believes that the current size is appropriate based on the company's present circumstances and also believes board members possess requisite skills, experience and expertise to take decisions, which are in the best interest of the Company.

 

Board of Directors

Name

Category

Mr Kaushik Yalamanchili

Managing Director

Mr Siva Lakshmana Rao Kakarala

Non Executive Non Independent Director

Mr Manideep Katepalli

Independent Director

Ms Gayathri Karuna Upadhyayula

Independent Director

 

Key Managerial Personnel (KMP)

Name

Category

Mr Sadasivan Muralikrishnan Madurai

Chief Financial Officer

Mr Srikanth Reddy Kolli

Company Secretary

 

Audit Committee

Name

Category

Ms Gayathri Karuna Upadhyayula

Chairperson

Mr Kaushik Yalamanchili

Member

Mr Manideep Katepalli

Member

 

Nomination and Remuneration Committee

Name

Category

Mr Manideep Katepalli

Chairman

Mr Siva Lakshmana Rao Kakarala

Member

Ms Gayathri Karuna Upadhyayula

Member

 

Stakeholders Relationship Committee

Name

Category

Mr Manideep Katepalli

Chairman

Mr Siva Lakshmana Rao Kakarala

Member

Ms Gayathri Karuna Upadhyayula

Member

Mr Kaushik Yalamanchili

Member

 

 

 

 

 
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