22 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. The Board committees have been instituted for members to understand their individual responsibilities and for the Board to organize itself and perform the necessary tasks effectively. These committees ensure implementation, streamlining and monitoring, giving appropriate direction to the day-to-day working of our company activities. Effective governance through board committees Dr. K. Ranga Raju Chairman Executive Krishna Kanumuri Managing Director Executive Rajagopala S Tatta Independent Director Non Executive Nandita Gurjar Independent Director Non Executive Puneet Bhatia Director Non Executive Mitesh Daga Director Non Executive Raju A Penmasta Director Non Executive
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