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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
Stakeholders
Relationship
Committee

Chairman
Mr. Prakash M. Telang
  Members Mr. Bhagya Chandra Rao
Mr. Prakash 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
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

Environmental Health & Safety