Committies of Board

Composition of Audit Committee

Name of the Director Director Identification Number (DIN) Category Designation
Mr. N Sri Vishnu Raju 00025063 Independent; Non Executive Chairman
Mr. T R Narayanaswamy 01143563 Independent; Non Executive Member
Mrs. Bhairavi Jani 00185929 Independent; Non Executive Member

Composition of Nomination and Remuneration Committee

Name of the Director Director Identification Number (DIN) Category Designation
Mr. N Sri Vishnu Raju 00025063 Independent; Non Executive Chairman
Mr. T R Narayanaswamy 01143563 Independent; Non Executive Member
Mrs. Bhairavi Jani 00185929 Independent; Non Executive Member

Composition of Corporate Social Responsibility Committee

Name of the Director Director Identification Number (DIN) Category Designation
Dr. Ramachandra N Galla 00133761 Promoter; Non-Executive Chairman
Mr. T R Narayanaswamy 01143563 Independent; Non Executive Member
Mr. N Sri Vishnu Raju 00025063 Independent; Non Executive Member

Composition of Stakeholders Relationship Committee

Name of the Director Director Identification Number (DIN) Category Designation
Dr. Ramachandra N Galla 00133761 Promoter; Non-Executive Chairman
Mr. Jayadev Galla 00143610 Promoter; Executive Member
Mr. T R Narayanaswamy 01143563 Independent; Non Executive Member

Composition of Risk Management Committee

Name of the Director Director Identification Number (DIN) Category Designation
Mr. N Sri Vishnu Raju 00025063 Independent; Non Executive Chairman
Mr. T R Narayanaswamy 01143563 Independent; Non Executive Member
Mr. S Vijayanand - Chief Executive Officer Member

Composition of Loan and Investment Committee

Name of the Director Director Identification Number (DIN) Category Designation
Dr. Ramachandra N Galla 00133761 Promoter; Non-Executive Chairman
Mr. Jayadev Galla 00143610 Promoter; Executive Member
Mr. N Sri Vishnu Raju 00025063 Independent; Non Executive Member