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
Arun Seth, 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