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 |