Board Committees
In keeping with the requirements of the Companies Act, 2013 and corporate governance requirements contained in the SEBI Listing Regulations, Committees of the Board have been constituted as follows:
Audit Committee
The Audit Committee of the Board is constituted in terms of Section 177 of the Companies Act, 2013 and Rules made there under and Regulation 18 of SEBI (LODR) Regulations, 2015 comprising of the following Directors as members:
Mr. Nitin Bagamane – Chairman
Mr. Mohib N. Khericha – Member
Mr. Ravi Kanth Mantha – Member
Ms. Prathibha Sastry – Member
Nomination and Remuneration Committee
Nomination & Remuneration Committee of the Board is constituted in terms of Section 178 (1) of the Companies Act, 2013 and Rules there under and Regulation 19 of SEBI (LODR) Regulations, 2015 comprising of the following Directors as members:
Mr. Nithin Bagamane – Chairman
Mr. Mohib N. Khericha – Member
Ms. Prathibha Sastry – Member
Stakeholders Relationship Committee
The Stakeholders Relationship Committee of the Board is constituted in terms of Section 178 (5) of the Companies Act, 2013 and Rules there under and Regulation 20 of SEBI (LODR) Regulations, 2015 comprising of the following Directors as members:
Mr. Mohib N. Khericha – Chairman
Ms. Prathibha Sastry – Member
Mr. Nithin Bagamane – Member
Corporate Social Responsibility (CSR) Committee
The CSR Committee of the Board is constituted in terms of Section 135 of the Companies Act, 2013 and Rules thereunder, comprising of the following Directors as members:
Mr. Ravi Kanth Mantha – Chairman
Mr. K G Prabhakar – Member
Mr. Nikhil Kumar – Member
Ms. Prathibha Sastry – Member
Risk Management Committee
The Risk Management Committee of the Board is constituted in terms of Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 comprising following Directors as members
Mr. Nithin Bagamane – Chairman
Mr. Mohib N. Khericha – Member
Mr. Nikhil Kumar – Member
Mr. Ravi Kanth Mantha – Member
Ms. M N Varalakshmi – Member