Investors
Board & Committees
Our Board of Directors and its four statutory committees, constituted under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Leadership
Board of Directors
Board Oversight
Board Committees
Audit Committee
Dr. Gopal Krishna Raju
Director (Independent & Non-Executive)
Dr. Charudatta Digambar Mayee
Director (Independent & Non-Executive)
Mr. Krishnamurthy Ganesan
Managing Director
Nomination & Remuneration Committee
Dr. Charudatta Digambar Mayee
Director (Independent & Non-Executive)
Dr. Gopal Krishna Raju
Director (Independent & Non-Executive)
Mr. Sekhar Kavasseri Rajagopalan
Director (Independent & Non-Executive)
Stakeholder Relationship Committee
Dr. Gopal Krishna Raju
Director (Independent & Non-Executive)
Mr. Prashant Krishnamurthy
Executive Director & CFO
Mrs. Lalitha Krishnamurthy
Whole Time Director
Corporate Social Responsibility (CSR) Committee
Mr. Krishnamurthy Ganesan
Managing Director
Mrs. Lalitha Krishnamurthy
Whole Time Director
Mr. Sekhar Kavasseri Rajagopalan
Director (Independent & Non-Executive)