19 The Board along with its committees provides leadership and strategic guidance to the company’s management and ensures that the management adheres to high standards of ethics, transparency and disclosures. The Board’s objective is to create sustainable value for all stakeholders, provide vision to the company and oversee implementation of the Board’s decisions. Sustainability governance is embedded through the organization. At the Board level, the Management Committee has the ultimate responsibility for the management, target setting, performance, and long-term success and sustainability of Sai. Additionally, corporate and site level committees ensure the implementation and tracking of new initiatives as well as the identification of new opportunities. To focus effectively on issues and to ensure expedient resolution of diverse matters, the Board has constituted several committees with clearly defined terms of reference and scope. Currently, there are six Board committees and the composition and the terms of reference for these committees is determined by the Board from time to time. • Audit committee • Securityholders relationship/ investors grievance committee • Independent directors committee • Nomination & remuneration committee • Corporate social responsibility (CSR) committee • Vigil mechanism committee Board of Directors Effective Governance Dr. K. Ranga Raju Chairman Executive Krishna Kanumuri Managing Director Executive Rajagopala S Tatta Independent Director Non Executive Nandita Gurjar Independent Director Non Executive Raju A Penmasta Director Non Executive Mitesh Daga Director Non Executive Puneet Bhatia Director Non Executive
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