EXTENDING EXPERTISE

Investors

Statutory Committees of the Board

Audit Nomination and Remuneration Stakeholders Relationship Corporate Social Responsibility Risk Management ESG Committee
Chairperson Smt. Uma Shankar Smt. Uma Shankar Sri Ramesh Kailasam Sri A S N Raju Sri R M Malla Sri Ramesh Kailasam
Member Sri R M Malla Sri RameshKailasam Smt. Uma Shankar Sri R M Malla Sri Sumit Banerjee Sri Sumit Banerjee
Member Sri Ramesh Kailasam Sri Utpal Sheth Sri A G K Raju Sri A G K Raju Sri A A V Ranga Raju Sri A A V Ranga Raju
Member Sri Sumit Banerjee Sri A G K Raju
Member Sri A G K Raju

Composition of Non Statutory Committees

Performance Review Committee

Sri Sumit Banerjee, Chairperson
Sri R M Malla
Smt Uma Shankar
Sri Ramesh Kailasam
Sri Utpal Sheth
Sri A A V Ranga Raju