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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

Familiarization Program

Familiarization Program for Independent Directors

Environmental Health & Safety

EHS Policy

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