Mr. Raju Vegesna<\/strong>, Chairman and Managing Director<\/a><\/p>\r\n Mrs. Vegesna Bala Saraswathi<\/strong>, Non-Executive Director<\/a><\/p>\r\n Mr. M. P. Vijay Kumar<\/strong>, Executive Director & Group CFO<\/a><\/p>\r\n Mr. Arun Seth<\/strong>, Independent Director<\/a><\/p>\r\n Dr. Tom Bradicich<\/strong>, Independent Director<\/a><\/p>\r\n Ms. Padmaja Chunduru<\/strong>, Independent Director<\/a><\/p>\r\n Dr. Ram Sewak Sharma<\/strong>, Independent Director<\/a><\/p>\r\n\r\n Mr. Arun Seth<\/strong>, Independent Director – Chairman<\/p>\r\n Ms. Padmaja Chunduru<\/strong>, Independent Director – Member<\/p>\r\n Dr. Ram Sewak Sharma<\/strong>, Independent Director – Member<\/p>\r\nCharter is enclosed<\/em> as<\/em> Annexure 1.<\/em><\/a>\r\n Dr. Ram Sewak Sharma<\/strong>, Independent Director – Member<\/p>\r\n Dr. Tom Bradicich<\/strong>, Independent Director – Member<\/p>\r\n Mr. Arun Seth<\/strong>, Independent Director – Member<\/p>\r\nCharter is enclosed as Annexure 2.<\/em><\/a>\r\naudit committee<\/h2>\r\nAudit Committee is comprised of three independent directors, as determined under applicable NASDAQ rules. They are:\r\n
compensation committee & nomination & remuneration committee (as per SEC regulation)<\/h2>\r\nThe Compensation and Nomination & Remuneration Committee consists of the following Directors:\r\n
corporate social responsibility committee<\/h2>\r\nThe CSR Committee of the board consists of the following Directors:\r\n