Board of Directors

Board of Directors

Ms. Shirisha Myadam Chairman & Managing Director
Dr. Subramaniam Venkataraman Independent Director
Dr. Lalitha Ramakrishna Gowda Independent Director
Mr. Vyasabhattu Ramchander Independent Director
Mr. Prabhnoor Singh Grewal Director – Sales & Marketing

Board Committees

Audit Committee

Mr. Vyasabhattu Ramchander Chairman
Dr. Subramaniam Venkataraman Member
Dr. Lalitha Ramakrishna Gowda Member
Mr. Shirisha Myadam Member

Nomination and Remuneration Committee

Dr. Subramaniam Venkataraman Chairman
Mr. Vyasabhattu Ramchander Member
Dr. Lalitha Ramakrishna Gowda Member

Stakeholder Relationship Committee

Dr. Subramaniam Venkataraman Chairman
Mr. Vyasabhattu Ramchander Member
Ms. Shirisha Myadam Member

Corporate Social Responsibility Committee

Dr. Lalitha Ramakrishna Gowda Chairman
Mr. Vyasabhattu Ramchander Member
Ms. Shirisha Myadam Member