Composition of Board of Directors
Name of the Director |
Director Identification Number (DIN) |
Category & Designation |
Sivasankara Parameswara Kurup Pillai |
08401552 |
Chairman & Independent Director |
Srinivasa Rao Gaddipati |
01710775 |
Promoter & Managing Director |
Sri Lakshmi Gaddipati |
02250598 |
Promoter Group & Non- Executive Director |
Likhitha Gaddipati |
07341087 |
Promoter & Whole Time Director |
Talpa Sai Venkata Sesha Munupalle |
08388354 |
Independent Director |
Venkatram Arigapudi |
08939773 |
Independent Director |
Jayashree Voruganty |
09137732 |
Independent Director |
Audit Committee
Name of the Director |
Status |
Nature of Directorship |
Talpa Sai Venkata Sesha Munupalle |
Chairman |
Independent Director |
Srinivasa Rao Gaddipati |
Member |
Managing Director |
Sivasankara Parameswara Kurup Pillai |
Member |
Independent Director |
Nomination and Remuneration Committee
Name of the Director |
Status |
Nature of Directorship |
Venkatram Arigapudi |
Chairman |
Independent Director |
Sivasankara Parameswara Kurup Pillai |
Member |
Independent Director |
Talpa Sai Venkata Sesha Munupalle |
Member |
Independent Director |
Stakeholders Relationship Committee
Name of the Director |
Status |
Nature of Directorship |
Sivasankara Parameswara Kurup Pillai |
Chairman |
Independent Director |
Sri Lakshmi Gaddipati |
Member |
Non- Executive Director |
Srinivasa Rao Gaddipati |
Member |
Managing Director |
Corporate Social Responsibility Committee
Name of the Director |
Status |
Nature of Directorship |
Srinivasa Rao Gaddipati |
Chairman |
Managing Director |
Sri Lakshmi Gaddipati |
Member |
Non- Executive Director |
Sivasankara Parameswara Kurup Pillai |
Member |
Independent Director |
Risk Management Committee
Name of the Director |
Status |
Nature of Directorship |
Srinivasa Rao Gaddipati |
Chairman |
Managing Director |
Jayashree Voruganty |
Member |
Independent Director |
Sivasankara Parameswara Kurup Pillai |
Member |
Independent Director |
Sudhanshu Shekhar |
Member |
Chief Executive Officer |
Likhitha Gaddipati |
Member |
Whole Time Director cum Chief Financial Officer |