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global consulting and technology services in e-business solutions and strategic outsourcing

Investor Relations

Company Announcement

  • Merger
  • Committees for BoD
  • Terms & Conditions
II. Composition of Committees
Name of Committee Name of Committee members Category (Chairperson/ Executive/ Non-Executive/ independent/ Nominee) $
1. Audit Committee Ramam Madu Chairperson Independent Non- Executive
Sri Kalyan Kompella Executive
Krishna Kanaparthy Independent Non- Executive
2. Nomination & Remuneration Committee Ramam Madu Chairperson Independent Non- Executive
Kunasingam V Sittampalam Independent Non- Executive
Krishna Kanaparthy Independent Non- Executive
3. Risk Management Committee Ramam Madu Chairperson Independent Non- Executive
Sri Kalyan Kompella Executive
Krishna Kanaparthy Independent Non- Executive
M Santhi Priya Executive
4. Stakeholders Relationship Committee Ramam Madu Chairperson Independent Non- Executive
Sri Kalyan Kompella Executive
Krishna Kanaparthy Independent Non- Executive