Company Profile


Board and Committee Members

board of directors

Raju Vegesna
Chairman & Managing Director

Ananda Raju Vegesna
Executive Director

Vegesna Bala Saraswathi, Director

T H Chowdary, Independent Director

C B Mouli, Independent Director

C E S Azariah, Independent Director

audit committee

Audit Committee is comprised of three independent directors, as determined under applicable NASDAQ rules. They are:

C B Mouli, Chairman

C E S Azariah

Charter is enclosed as Annexure 1.

compensation committee & nomination & remuneration committee

The Compensation and Nomination & Remuneration Committee consists of the following Directors:

T H Chowdary, Chairman

Ananda Raju Vegesna

C E S Azariah

Charter is enclosed as Annexure 2.

nominating committee

The Nominating Committee consists of the following Directors:

Dr. T H Chowdary

Mr. C E S Azariah

Charter is enclosed as Annexure 3.

corporate social responsibility committee

The CSR Committee of the board consists of the following Directors:

Raju Vegesna, Chairman

Ananda Raju Vegesna

C E S Azariah

CSR Policy is enclosed as Annexure 4.

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