Board of Directors

Board of Directors

Ms. Shirisha Myadam Managing Director
Mr. SSN Murthy Director - Finance
Dr. Subramaniam Venkataraman Director
Dr. Lalitha Ramakrishna Gowda Director
Mr. Vyasabhattu Ramchander Director
Mrs. Myadam Sugandha Bai Additional Director

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
Mrs. Myadam Sugandha Bai Member

Stakeholder Relationship Committee

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

Corporate Social Responsibility Committee

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