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Corporate Profile
Board of Directors
Category | Director | Status |
Promoters | Mr. Bhagya Chandra Rao Mr. Alexander Broetz Ms. Colleen Wood Cordova Mr. D. Parameshwar Reddy | Managing Director Non-Executive Non-Executive Non-Executive |
Independent | Mr. Prakash M. Telang (Chairman) Mr. Vinayak K. Deshpande Mr. B. Anjani Kumar | Non-Executive Non-Executive Non-Executive |
Management
India Leadership Council | Mr. Bhagya Chandra Rao Mr. Suresh Reddy Mr. Chandrashekhar Sharma Mr. M.T. Swamy Mr. Prashant Shetty Mr. Manu Kidave Mr. Bhaskar Rao Mr. Naveen Chandra Prakash | CEO & Managing Director Chief Financial Officer Vice President, Sales General Manager, Sales General Manager, Sales General Manager, HR VP-Mfg & Factory Manager |
Committees of the Board
Audit Committee of Directors | Chairman | Mr. B. Anjani Kumar |
Members | Mr. Vinayak K. Deshpande Mr. Prakash M. Telang |
Nomination and Remuneration Committee | Chairman | Mr. Vinayak K. Deshpande |
Members | Mr. Prakash M. Telang Mr. Alexander Broetz Mr. B. Anjani Kumar Ms. Colleen Wood Cordova |
Stakeholders Relationship Committee | Chairman | Mr. Prakash M. Telang |
Members | Mr. Bhagya Chandra Rao Mr. Prakash Telang |
Corporate Social Responsibility Committee | Chairman | Mr. Bhagya Chandra Rao |
Members | Mr. Prakash M. Telang Mr. Alexander Broetz Mr. B. Anjani Kumar Ms. Colleen Wood Cordova |