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Corporate Governance

Board of Directors and Committees of the Board of Directors

Shivanand M Mahashetti

Shivanand M Mahashetti

Managing Director

Mahesh Basalingappa Bellad

Mahesh Basalingappa Bellad

Chairperson and Whole-Time Director

Manoj Kumar Choudhury

Manoj Kumar Choudhury

Whole-time Director

Vijendra Babu Nagaraj

Vijendra Babu Nagaraj

Independent Director

K S Ranga

K S Ranga

Independent Director

Sujitha Karnad

Sujitha Karnad

Independent Director

Balajisingh Harisingh

Balajisingh Harisingh

Independent Director

Navesh Gupta

Navesh Gupta

Chief Financial Officer (CFO)

Vijaylaxmi Kedia

Vijaylaxmi Kedia

Company Secretary and Compliance Officer

Stakeholders's Relationship Committee

Shivanand M Mahashetti

Shivanand M Mahashetti

Managing Director

Balajisingh Harisingh

Balajisingh Harisingh

Independent Director

Sujitha Karnad

Sujitha Karnad

Independent Director

Audit Committee

K S Ranga

K S Ranga

Independent Director

Sujitha Karnad

Sujitha Karnad

Independent Director

Manoj Kumar Choudhury

Manoj Kumar Choudhury

Whole-time Director

Nomination and Remuneration Committee

Sujitha Karnad

Sujitha Karnad

Independent Director

Balajisingh Harisingh

Balajisingh Harisingh

Independent Director

Vijendra Babu Nagaraj

Vijendra Babu Nagaraj

Independent Director

Corporate Social Responsibility Committee

Mahesh Basalingappa Bellad

Mahesh Basalingappa Bellad

Chairperson and Whole-Time Director

Vijendra Babu Nagaraj

Vijendra Babu Nagaraj

Independent Director

Balajisingh Harisingh

Balajisingh Harisingh

Independent Director

Risk Management Committee

Shivanand M Mahashetti

Shivanand M Mahashetti

Managing Director

K S Ranga

K S Ranga

Independent Director

Manoj Kumar Choudhury

Manoj Kumar Choudhury

Whole-time Director

Corporate Governance Policies