Committees of Board

Corporate Social Responsibility Committee:

Name of the Director Director Identification Number (DIN) Category Designation
Mr. Jayadev Galla 00143610 Independent, Non Executive Chairperson
Mr. Annush Ramasamy 01810872 Independent, Non Executive Member
Dr. Amar Patnaik 08602154 Independent, Non Executive Member

Stakeholders Relationship Committee

Name of the Director Director Identification Number (DIN) Category Designation
Mr. Annush Ramasamy 01810872 Independent, Non Executive Chairperson
Mr. Jayadev Galla 00185929 Independent, Non Executive Member
Mr. Harshavardhana Gourineni 08602154 Independent, Non Executive Member
Mr. Vikramadithya Gourineni 03559547 Independent, Non Executive Member

Loan and investment committee

Name of the Director Director Identification Number (DIN) Category Designation
Mr. Jayadev Galla 00143610 Promoter, Executive Chairperson
Mr. Annush Ramasamy 01810872 Independent, Non Executive Member
Mr. Harshavardhana Gourineni 07311410 Promoter, Executive Member
Mr. Vikramadithya Gourineni 03167659 Promoter, Executive Member

Audit Committee

Name of the Director Director Identification Number (DIN) Category Designation
Dr. Amar Patnaik 08602154 Independent, Non Executive chairperson
Mr. Annush Ramasamy 01810872 Independent, Non Executive Member
Ms. Radhika Shapoorjee 03559547 Independent, Non Executive Member

Nomination Remuneration Committee

Name of the Director Director Identification Number (DIN) Category Designation
Mr. Annush Ramasamy 01810872 Independent, Non Executive Chairman
Dr. Amar Patnaik 08602154 Independent, Non Executive Member
Ms. Radhika Shapoorjee 03559547 Independent, Non Executive Member

Risk Management Committee

Name of the Director Director Identification Number (DIN) Category Designation
Dr. Amar Patnaik 08602154 Independent, Non Executive Chairperson
Mr. Annush Ramasamy 01810872 Independent, Non Executive Member
Mr. S Vijayanand - President – New Energy Business Member