COMMITTEES OF BOARD
AUDIT COMMITTEE
| S.No |
Name
|
Designation |
| 1. |
Mr. Rajendra Mohan Gonela |
Chairman |
| 2. |
Mrs. Lalitha Raghuram |
Member |
| 3. |
Mr. Uday Shankar Jha |
Member |
Nomination & Remuneration Committee
| S.No |
Name |
Designation |
| 1. |
Mrs. Lalitha Raghuram |
Chairman |
| 2. |
Mr. K Rajendra Mohan Gonela |
Member |
| 3. |
Mr. Uday Shankar Jha |
Member |
Management Committee
| S.No |
Name |
Designation |
| 1. |
Mr. Uday Shankar Jha |
Chairman |
| 2. |
Mr. K Rahul Raju |
Member |
| 3. |
Mrs. Lalitha Raghuram |
Member |
Risk Management Committee
| S.No |
Name |
Designation |
| 1. |
Mr. K Rahul Raju |
Chairman |
| 2. |
Mr. Uday Shankar Jha |
Member |
| 3. |
Mrs. Lalitha Raghuram |
Member |
Stakeholder Relationship Committee
| S.No |
Name |
Designation |
| 1. |
Mrs. Lalitha Raghuram |
Chairman |
| 2. |
Mr. Rajendra Mohan Gonela |
Member |
| 3. |
Mr. Uday Shankar Jha |
Member |
Corporate Social Responsibility Committee
| S.No |
Name |
Designation |
Category |
| 1. |
Mrs. Lalitha Raghuram |
Chairman |
Independent Director |
| 2. |
Mr. K Rahul Raju |
Member |
Executive Director |
| 3. |
Mr. Uday Shankar Jha |
Member |
Nonexecutive Director |
Shares & Debentures Committee
| S.No |
Name |
Designation |
Category |
| 1. |
Mr. Uday Shankar Jha |
Chairman |
Non-Executive Director |
| 2. |
Mr. K Rahul Raju |
Member |
Managing Director |
Banking Committee
| S.No |
Name |
Designation |
Category |
| 1. |
Mr. Uday Shankar Jha |
Chairman |
Non-Executive Director |
| 2. |
Mr. K Rahul Raju |
Member |
Managing Director |
Investment Committee
| S.No |
Name |
Designation |
Category |
| 1. |
Mr. Uday Shankar Jha |
Chairman |
Non-Executive Director |
| 2. |
Mr. K Rahul Raju |
Member |
Managing Director |
