Board of Directors

Board of Directors

Mr.M. Kishan Rao Chairman & Managing Director
Mr. SSN Murthy Director - Finance
Dr. Subramaniam Venkataraman Independent Director
Dr. Lalitha Ramakrishna Gowda Independent Director
Mr. Vyasabhattu Ramchander Independent Director
Ms. Myadam Shirisha Director

Board Committees

Audit Committee

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

Corporate Social Responsibility Committee

Dr. Lalitha Ramakrishna Gowda Chairman
Mr. Vyasabhattu Ramchander Member
Mr. M. Kishan Rao Member